Roermond,
28
March
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.

  1. Proposed Amendment to the Articles of Association of the Company
  2. Designation of the Executive Board as the corporate body authorized to issue Ordinary Shares and exclude pre-emption rights for purpose of the P11 project
  3. Designation of the Executive Board as the corporate body authorized to issue Preference Shares
  4. Designation of the Executive Board as the corporate body authorized to repurchase Preference Shares
  5. Designation of the Executive Board as the corporate body authorized to grant rights to subscribe for Ordinary Shares and exclude pre-emption rights for purpose of conversion of Preference Shares

Attachment: voting results EGM 28 March 2023

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