AGM 2021 resolutions
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. Voting-results are attached to this message.
Approval of the 2020 Remuneration report (advisory vote)
Approval of the 2020 Financial statements
Approval of the Appropriation of profit and dividend pay-out
Discharge of the members of Executive and Supervisory Boards for management and supervision in 2020
Executive Board authorizations for an 18 months period to acquire shares in the capital of Sif Holding n.v, to issue shares or grant the right to subscribe for shares in the Company and to restrict or exclude pre-emptive rights on the issue of shares or the granting of rights to subscribe for shares in the capital of the Company.
Reference is made to attached PDF for voting details
About Sif Holding N.V.
Sif is a leading manufacturer of large steel tubulars, which are used as foundation components for the offshore wind and offshore oil & gas markets. The Company manufactures customised tubular components for offshore foundations, predominantly in the greater North Sea region. Sif combines a highly automated and flexible production facility with technology leadership in rolling and welding of heavy steel plates, which is based on over 65 years of experience and innovative in-house developed techniques and processes. Sif primarily produces monopiles, transition pieces and piles that are used to anchor jacket foundations in the seabed for offshore wind turbines, as well as legs, pile sleeves and piles of the larger jackets for oil & gas as well as tubular structures for various uses such as jetties.
For further information, please contact:
Sif Holding N.V.
Fons van Lith
telephone +31 (0)475 385 777
mobile +31 (0)6 5131 4952