Articles tagged with 'agm2025' | Sif Holding N.V.

Sif Holding N.V. - Archive agm2025

2025
13
November
2025
| 08:46 Europe/Amsterdam
On 12 November 2025, SIf Holding NV held an Extraordinary General Meeting of Shareholders to notify shareholders of the intended appointment of Pepijn Timmermans as a member of the executive board and coo of the company. The minutes of the meeting
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AGM
01
October
2025
| 19:00 Europe/Amsterdam
The Notice and Agenda for the meeting on 12 November 2025 concern the notification of the intention of the Supervisory Board to appoint Mr. Pepijn Timmermans as a member of the Executive Board of Sif Holding N.V. A resume of Pepijn Timmermans is
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04
June
2025
| 13:50 Europe/Amsterdam
Sif Holding N.V. held its 2025 Annual General Meeting of Shareholders on 9 May 2025. Attached please find the minutes of that meeting and the management presentation held at the meeting.
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