Roermond,
12
May
2023
|
17:04
Europe/Amsterdam

Resolutions Annual General Meeting of Shareholders 2023

On 12 May 2023 Sif Holding n.v. held its 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 2022 Remuneration report (advisory vote)

Approval of the 2022 Financial statements

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2022

Appointment of Angelique Heckman as member of the Supervisory Board

Reappointment of the auditor

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.

For further information, please contact:

Sif Holding N.V.

Fons van Lith

       telephone       +31 (0)475 385 777

           mobile       +31 (0)6 5131 4952

             e-mail       f.vanlith@sif-group.com