Articles tagged with 'AGM' | Sif Holding N.V.

Sif Holding N.V. - Archive (AGM)

2020
01
July
2020
| 14:00 Europe/Amsterdam
Minutes of meeting AGM 14 May 2020 ...
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AGM
19
May
2020
| 12:23 Europe/Amsterdam
On 14 May 2020 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting, slides on Remuneration Report and Remuneration Policy, the Auditor Presentation and a Transcript of the webca...
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15
May
2020
| 12:45 Europe/Amsterdam
The Annual General Meeting of Shareholders, which was held on 14 May 2020, voted in favour of the proposed Remuneration report 2019. Attached is the Remuneration report 2019. ...
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AGM
14
May
2020
| 13:41 Europe/Amsterdam
Roermond 14 May 2020. On Thursday 14 May 2020 Sif Holding n.v. held its virtual 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 th...
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AGM
01
April
2020
| 18:00 Europe/Amsterdam
The annual General Meeting of Shareholders of Sif Holding N.V. will be held onThursday 14 May 2020 at 10:00 hours at the Company’s offices at Mijnheerkensweg 33-36, 6041 TA Roermond (telephone +31 475 385 777). Important Notice Stay healthy- Jo...
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AGM
13
March
2020
| 08:15 Europe/Amsterdam
Roermond, 13 March 2020. This morning Sif Holding NV has released Full year 2019 results. Attached to this message please find the full 2019 Annual report that will be presented to the shareholders at the annual general meeting of shareholders in May...
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2019
03
May
2019
| 07:00 Europe/Amsterdam
Sif Holding N.V. (Euronext symbol SIFG / ISIN code NL0011660485) - Regulatory news ...
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21
March
2019
| 07:00 Europe/Amsterdam
Sif Holding N.V. (Euronext symbol SIFG / ISIN code NL0011660485) - Regulatory news ...
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2018
21
March
2018
| 07:00 Europe/Amsterdam
Sif Holding N.V. (Euronext symbol SIFG / ISIN code NL0011660485) - Regulatory news ...
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