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

Newsroom Sif Holding N.V. (AGM)

2022
08
June
2022
| 19:00 Europe/Amsterdam
The minutes of meeting AGM 2022...
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AGM
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
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
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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2021
05
October
2021
| 19:00 Europe/Amsterdam
Minutes of meeting AGM 2021...
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AGM
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
| 11:23 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
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
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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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 NoticeStay healthy- Join elect...
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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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