Articles tagged with 'egm2023' | Sif Holding N.V.

Newsroom Sif Holding N.V. (egm2023)

2023
08
September
2023
| 10:50 Europe/Amsterdam
Roermond 8 September 2023. Today, Sif Holding N.V. held an Extraordinary General Meeting of Shareholders (EGM). The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.Proposed appointment of
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AGM
28
July
2023
| 18:00 Europe/Amsterdam
An Extraordinary General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Roermond on 8 September 2023 at 10:00 hours (CET).Sif Holding N.V. will provide the opportunity to follow the General
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AGM
13
April
2023
| 16:07 Europe/Amsterdam
Reference is made to the attachment for the minutes of meeting of the EGM dated 28 March 2023
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AGM