Roermond,
04
April
2024
|
18:00
Europe/Amsterdam

AGM 2024 Notice and agenda

The Annual General Meeting of Shareholders (AGM) of Sif Holding N.V. will be held on Friday 17 May 2024 at 10:00 hrs CET at the Company's offices at 3199 KV Maasvlakte Rotterdam, harbour number 8322 Pieter van Vollenhovenweg 101 (telephone +31 475 385777). Attendees are offered the opportunity to participate in a guided factory tour after closing of the AGM. We refer to the ‘Program’ paragraph below for details and registration.

Attached to this message  please find the full notice and agenda for the meeting, the annual report 2023, the remuneration report 2023, the remuneration policy, the position of the works council on the remuneration policy and the resume of Peter Gerretse