<![CDATA[Newsroom Sif Holding N.V.]]> https://sif-group.com/newsroom/ en Fri, 11 Sep 2026 07:29:10 +0200 Tue, 05 Oct 2021 13:42:18 +0200 <![CDATA[Newsroom Sif Holding N.V.]]> https://content.presspage.com/clients/150_2510.png https://sif-group.com/newsroom/ 144 AGM 2021 minutes of meeting https://sif-group.com/newsroom/agm-2021-minutes-of-meeting/ https://sif-group.com/newsroom/agm-2021-minutes-of-meeting/476650Minutes of meeting AGM 2021

]]> Tue, 05 Oct 2021 19:00:00 +0200 https://content.presspage.com/clients/150_2510.png?10000 https://content.presspage.com/clients/150_2510.png?10000 AGM 2021 Transcript and management presentation https://sif-group.com/newsroom/agm-2021-transcript-and-management-presentation/ https://sif-group.com/newsroom/agm-2021-transcript-and-management-presentation/455454On 12 May 2021 Sif Holding NV held its Annual General Meeting of Shareholders. Attached are the Management Presentation held at the meeting and a Transcript of the webcast AGM.

]]> Sat, 15 May 2021 15:41:55 +0200 https://content.presspage.com/uploads/2510/500_0w6a1903-p-792282.jpg?10000 https://content.presspage.com/uploads/2510/0w6a1903-p-792282.jpg?10000 AGM 2021 Notice and agenda https://sif-group.com/newsroom/agm-2021-notice-and-agenda/ https://sif-group.com/newsroom/agm-2021-notice-and-agenda/446082The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held entirely electronically on Wednesday 12 May 2021 at 10:00 hours (CET).

Important Notice

Stay healthy-Attend electronically-Submit questions in advance-Vote by proxy

In response to the coronavirus pandemic (COVID-19), the General Meeting will be held entirely electronically on Wednesday 12 May 2021. Sif is encouraging its shareholders to submit their questions and remarks in advance and to also exercise their voting rights in advance through an electronic or written proxy. For the purpose of this notification, attending the meeting means electronic attendance.Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live video webcast with an option for live interaction through questions and answers. The webcast will be available (live and on-demand) via the corporate website www.sif-group.com. A transcript of the General Meeting will be available on the Company’s website shortly after the General Meeting.We will continue to monitor the situation closely and recommend that you check the corporate website regularly for further updates.

Attached to this message please find the full notice for the meeting, a proxy-form, the annual report 2020, the remuneration report 2020, the dividend proposal and the resume of Ben Meijer

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