Roermond,
06
November
2026
|
13:29
Europe/Amsterdam

EGM notice and agenda for December 2026

As announced this morning by press release , Sif Holding N.V. will hold an Extraordinary General Meeting of Shareholders ('General Meeting') in Rotterdam on Tuesday 22 December 2026 at 10.30 hrs CET.

Attached to this message please find the full notice, agenda and explanatory notes for this meeting as well as a proxy form and the press release referred to in the explanatory notes.