Shareholder information

Sif Group is incorporated in the Netherlands and publicly listed on Euronext in Amsterdam since 12 May 2016, where its shares are traded under the symbol SIFG. The ISIN code is NL0011660485.
The shares of Sif Group have a nominal value of € 0.20 each.
The share capital of Sif Group consists of 25,501,356 ordinary shares.

 More information about Sif shares can be found on Euronext's website.

Here you can read and download our financial statements, presentations, and (semi) annual reports when they become available.

Upcoming events

Date Event
30 May 2017 Payment Date Dividend 2016
18 May 2017 FY 2016 AGM and Trading Update Q1 2017
24 August 2017 HY 2017 Earnings (to be confirmed)
10 November 2017 Trading Update Q3 2017

 

Past events

Date Event
29 March 2017 FY 2016 Earnings
11 November 2016 Trading update Q3
25 August 2016 Semi annual results 
30 May 2016 Trading Update Q1
12 May 2016 First Trading Day Euronext Amsterdam

The Annual General Meeting of Shareholders (“AGM”) will be 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 publication of a notice on our website.

 

Documents General Meetings

Below you can find all relevant documents and voting results related to our general meetings.

In relation to the year 2016 and beyond, the Company expects to pay an ordinary dividend in line with Sif’s medium to long term financial performance and targets to increase dividends-per-Share over time. Sif envisages that, as a result of this policy, the ordinary dividend pay-out ratio will range between 25-40% of the Group’s profit in any given year. Sif anticipates it will pay a dividend for 2016 in the first half of 2017, depending on the Sif’s profit in that year, the liquidity position and leverage at that time.

Sif Group may engage from time to time in bilateral contacts with shareholders or potential shareholders. The purpose of these contacts is to explain the strategy and performance of Sif Group and ensure that in this way correct and adequate information is disseminated about the company.