Calendar

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28
August
2019
-

Release of 2019 interim result
7
November
2019
-

Release of Q3 Trading Update

13
March
2020
-

Release of full year 2019 results and 2019 Annual Report

14
May
2020
-

Release of Q1 2020 Trading update

14
May
2020
-

Annual General Meeting of Shareholders

28
August
2020
-

Release of 2020 interim result

6
November
2020
-

Release of Q3 Trading update

12
March
2021
(07:00)
-

Full Year 2020 results and Annual Report 2020

12
May
2021
(07:00)
-

Release of Q1 2021 trading update

12
May
2021
(13:00)
-

Annual General Meeting of Shareholders 2021

27
August
2021
(00:00)
-

Release of 2021 interim results

5
November
2021
(07:00)
-

Release of Q3 trading update

Shareholder meetings

The Annual General Meeting of Shareholders (“AGM”) is held once a year. An Extraordinary General Meeting of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through the publication of a notice on our website.

All documents referring to past AGM's can be found in the Investor Assets Library.

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May
19
2020
12:23 Europe/Amsterdam |

AGM 2020 Transcript and management presentation

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 Read more
May
15
2020
12:45 Europe/Amsterdam |

Remuneration report 2019

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. Read more