Roermond,
01
October
2025
|
19:00
Europe/Amsterdam

Notice Extraordinary Shareholder Meeting 12 November 2025

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 attached to this message.

Please refer to the attachment to this message for the full notice and agenda.