Roermond,
31
March
2022
|
17:45
Europe/Amsterdam

AGM 2022 notice and agenda

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 live webcast with an option for live interaction through questions and answers. The webcast will be available (live and on-demand) via the corporate website www.sif-group.com. A transcript of the General Meeting will be available on the Company’s website shortly after the General Meeting.

Attached to this message please find the full notice for the meeting, a proxy-form, the annual report 2021, the remuneration report 2021, the dividend proposal and the resumes of Peter Visser and Peter Wit