Archive | Sif Holding N.V.

Newsroom Sif Holding N.V.

2022
18
May
2022
| 13:05 Europe/Amsterdam
On 12 May 2022 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting and a Transcript* of the webcast AGM.  *minor edits made to improve legibility...
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13
May
2022
| 21:09 Europe/Amsterdam
The Annual General Meeting of Shareholders, which was held on 12 May 2022, voted in favour of the proposed Remuneration report 2021. Attached is the Remuneration report 2021...
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AGM
12
May
2022
| 16:14 Europe/Amsterdam
Roermond 12 May 2022. On 12 May 2022 Sif Holding n.v. held its Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Voting-results are attached to this message.Approval of the 2021 Remuneration r...
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AGM
12
May
2022
| 07:00 Europe/Amsterdam
Operational highlights One Lost Time Injury;Sickness absenteeism at 8.2% (4.4% in Q1 2021) due to 2 waves of flue and covid infections;Production of monopiles and transition pieces for Dogger Bank A and monopiles for Maasvlakte 2;Marshalling services...
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31
March
2022
| 17:45 Europe/Amsterdam
The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Rotterdam Maasvlakte on Thursday 12 May 2022 at 13:00 hours (CET).Sif Holding N.V. will provide the opportunity to follow the General Meeting through a...
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AGM
23
March
2022
| 17:45 Europe/Amsterdam
Sif management explained the 2021 full year results in a webcast on 18 March 2021. The transcript of the webcast is attached to this message....
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18
March
2022
| 09:45 Europe/Amsterdam
Today at 10:00 hrs CET Sif Holding N.V. presents full year 2021 results during a webcast analyst presentation. Please find the slides for this presentation in the attachment. You can follow the webcast through the link on Sif's homepage www.sif-group...
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18
March
2022
| 07:15 Europe/Amsterdam
Today Sif Holding N.V. published the 2021 Annual report. Please open link to the fully integrated social, environmental and financial report. The annual report is attached as a PDF  and as an ESEF file...
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18
March
2022
| 07:00 Europe/Amsterdam
Our key performance indicatorsPeople PlanetLTIFNet CO2 emissionContributed toProject deliveriesContract wins 4.980 ton1,873 MW capacityHollandse Kust ZuidDogger Bank C, Maasvlakte 2 & 36 Kton exclusiveProfitContributionEBITDADividend proposalROACEOrd...
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2021
12
November
2021
| 12:30 Europe/Amsterdam
Roermond, The Netherlands/Hoboken, Belgium – 12 November 2021. Sif Netherlands B.V., in a consortium with Smulders Projects Belgium N.V., has signed the contract for the manufacture of all 87 monopiles and transition pieces (approx. 130 kton steel) f...
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05
November
2021
| 08:19 Europe/Amsterdam
This morning Sif Holding NV released its Q3 2021 trading update. Attached please find the statement major shareholder Egeria Group AG released through its website (News - Egeria (egeriagroup.com))....
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05
November
2021
| 07:00 Europe/Amsterdam
Highlights Q3:2 lost time safety- incidents: YTD number of LTI now 3 (1 in Q3 2020);COVID-19 measures: still alert in respect of recent developments;Fine-tuning production lines for start-up of Dogger Bank A;High tender activity for post-2023 with a ...
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05
October
2021
| 19:00 Europe/Amsterdam
Minutes of meeting AGM 2021...
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AGM
27
August
2021
| 09:50 Europe/Amsterdam
Sif organizes a webcast analyst meeting on 27 August at 10:00 AM CET.Attached please find the slides used for the presentation. To follow webcast please logon through the link on www.sif-group.com...
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27
August
2021
| 07:00 Europe/Amsterdam
Safety first:Seven Recordable Injuries of which one Lost Time Injury resulting in LTIF of 2.63;Rigourous COVID19 measures have resulted in limitation of infections and contributed to 4.5% sickness leave (6.7% first half 2020);Sustainable products and...
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15
May
2021
| 15:41 Europe/Amsterdam
On 12 May 2021 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting and a Transcript of the webcast AGM....
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AGM
12
May
2021
| 11:33 Europe/Amsterdam
The Annual General Meeting of Shareholders, which was held on 12 May 2021, voted in favour of the proposed Remuneration report 2020. Attached is the Remuneration report 2020...
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12
May
2021
| 11:23 Europe/Amsterdam
Resolutions Annual General Meeting of Shareholders 2021 Roermond 12 May 2021. On Wednesday 12 May 2021 Sif Holding n.v. held its virtual Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Votin...
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AGM
12
May
2021
| 06:45 Europe/Amsterdam
Operational Highlights and Key Figures Q1 2021Operational highlightsOne Lost Time InjuryProduction of monopiles for Hollandse Kust Zuid and preparations for Dogger Bank A;Marshalling services for Kincade floating wind project and preparations for con...
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31
March
2021
| 07:30 Europe/Amsterdam
The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held entirely electronically on Wednesday 12 May 2021 at 10:00 hours (CET).Important NoticeStay healthy-Attend electronically-Submit questions in advance-Vote ...
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AGM
29
March
2021
| 08:45 Europe/Amsterdam
Roermond, The Netherlands, 29 March 2021. The Supervisory Board of Sif Holding N.V. intends to appoint Ben Meijer to be the company’s new CFO effective 25 May 2021. The General Meeting of Shareholders will be notified hereof on 12 May 2021 when it is...
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16
March
2021
| 08:00 Europe/Amsterdam
Roermond, the Netherlands, 16 March 2021. Sif Holding (‘Sif’) and Royal IHC (‘IHC’) have finalized the acquisition of “KCI the engineers” (‘KCI’) by Sif. Works Councils have advised positively on the acquisition and trade unions have been informed. F...
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12
March
2021
| 09:50 Europe/Amsterdam
Today at 10:00 hrs CET Sif Holding N.V. presents full year 2020 results during a webcast analyst presentation. Please find the slides for this presentation in the attachment. You can follow the webcast through the link on Sif's homepage www.sif-group...
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12
March
2021
| 06:45 Europe/Amsterdam
Today Sif Holding N.V. published the 2020 Annual report. Please open link to the fully integrated social, environmental and financial report. The annual report is attached as a PDF and as an ESEF-file....
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12
March
2021
| 06:30 Europe/Amsterdam
Full year results 2020: improving execution and filling up order book 2021-2023Operational highlights:TRIF[1] at 9.93 (19.1 in 2019);Contracts won for foundations for Akita-Noshiro, Hollandse Kust Noord and Dogger Bank A and B;Contract won for marsha...
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2020
22
December
2020
| 08:55 Europe/Amsterdam
Roermond, the Netherlands, 22 December 2020. Sif Holding and Royal IHC have signed heads of agreement on an intended acquisition by Sif of “KCI the engineers” (KCI). Final agreement is subject to due diligence outcome and foreseen in the first quarte...
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21
December
2020
| 17:32 Europe/Amsterdam
Sif and Van Oord sign Contract for the Fabrication and Supply of Monopiles for the Hollandse Kust Noord Offshore Wind ProjectRoermond, The Netherlands – 21 December 2020. Sif Holding n.v. will manufacture 70 TP-less design monopiles (65 kton steel) f...
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17
November
2020
| 08:30 Europe/Amsterdam
Roermond, The Netherlands/Hoboken, Belgium – 17 November 2020. Sif Netherlands B.V., in a consortium with Smulders Projects Belgium N.V., will manufacture all monopiles and transition pieces (approx. 260 kton steel) for the Dogger Bank A& B Offshore ...
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04
November
2020
| 17:43 Europe/Amsterdam
Highlights Q3:No lost time safety- incidents; LTI ytd still 1 with one year rolling LTIF at 0.81 (2.39 Full year 2019);YTD 8 Sif employees COVID19 infected, none infected at working place. Impact of second wave COVID19 on Sif operations yet unclear b...
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02
September
2020
| 10:50 Europe/Amsterdam
Sif management explained the 2020 interim results in a webcast on 28 August 2020. The transcript of the webcast is attached to this message....
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