Calendar
5
November
2021
(07:00)
-
Release of Q3 2021 trading update
18
March
2022
(07:00)
-
Full Year 2021 results
30
March
2022
(08:00)
-
Notice, agenda and draft resolutions for AGM 2022
12
May
2022
(07:00)
-
Release of Q1 2022 trading update
12
May
2022
(13:00)
-
Annual General Meeting of Shareholders 2022
26
August
2022
(07:00)
-
Release of 2022 interim results
14
September
2022
-
Pareto Securities Energy Conference
4
November
2022
(07:00)
-
Release of Q3 2022 trading update
17
March
2023
(07:00)
-
Full Year 2022 results
17
March
2023
(13:00)
-
Capital markets day
At Futureland, Maasvlakte 2 Rotterdam
28
March
2023
(13:00)
-
Extraordinary General Meeting of Shareholders
12
May
2023
(07:00)
-
Release of Q1 2023 trading update
12
May
2023
(13:00)
-
Annual General Meeting of Shareholders 2023
25
August
2023
(07:00)
-
Release of 2023 interim results
3
November
2023
(07:00)
-
Release of Q3 2023 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.
Mar
28
2023
15:36
Europe/Amsterdam
|
Resolutions EGM March 2023
On 28 March 2023 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 Amendment to the Articles of Read more
Mar
17
2023
12:55
Europe/Amsterdam
|
Capital Markets Day 2023 presentation
Today Sif hosts a Capital Markets Day at 13.00 hrs CET. The presentation is video webcast (link on the homepage of www.sif-group.com). The slides used for the presentation are attached to this message as a PDF. Read more
17
Mar
2023
|
10:25
Europe/Amsterdam
-
Sif full year 2022 results analyst presentation
17
Mar
2023
|
06:45
Europe/Amsterdam
-
Full year 2022: Capture Momentum with Expansion Blueprint
14
Feb
2023
|
00:05
Europe/Amsterdam
-
EGM Notice and agenda for March 2023
13
Feb
2023
|
22:22
Europe/Amsterdam
-
Sif takes Final Investment Decision to Construct the World’s Largest Monopile Foundation Manufacturing Plant
04
Nov
2022
|
07:00
Europe/Amsterdam
-