<![CDATA[Newsroom Sif Holding N.V.]]> https://sif-group.com/newsroom/ en Fri, 11 Sep 2026 07:28:51 +0200 Thu, 31 Aug 2023 12:42:34 +0200 <![CDATA[Newsroom Sif Holding N.V.]]> https://content.presspage.com/clients/150_2510.png https://sif-group.com/newsroom/ 144 AGM 2022 minutes of meeting https://sif-group.com/newsroom/agm-2022-minutes-of-meeting/ https://sif-group.com/newsroom/agm-2022-minutes-of-meeting/513395The minutes of meeting AGM 2022

]]> Wed, 08 Jun 2022 19:00:00 +0200 https://content.presspage.com/clients/150_2510.png?10000 https://content.presspage.com/clients/150_2510.png?10000 AGM 2022 transcript and management presentation https://sif-group.com/newsroom/agm-2022-transcript-and-management-presentation/ https://sif-group.com/newsroom/agm-2022-transcript-and-management-presentation/506916On 12 May 2022 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. 

 

*minor edits made to improve legibility

]]> Wed, 18 May 2022 13:05:02 +0200 https://content.presspage.com/uploads/2510/500_windpark.1.jpg?10000 https://content.presspage.com/uploads/2510/windpark.1.jpg?10000 AGM 2022 resolutions https://sif-group.com/newsroom/agm-2022-resolutions/ https://sif-group.com/newsroom/agm-2022-resolutions/506311Roermond 12 May 2022. On 12 May 2022 Sif Holding n.v. held its Annual General Meeting of Shareholders (AGM). The following resolutions were voted and approved by the AGM. Voting-results are attached to this message.

Approval of the 2021 Remuneration report (advisory vote)

Approval of the 2021 Financial statements

Approval of the Appropriation of profit and dividend pay-out

Discharge of the members of Executive and Supervisory Boards for management and supervision in 2021

Reappointment of Peter Visser and Peter Wit as members of the Supervisory Board

Executive Board authorizations for an 18 months period to acquire shares in the capital of Sif Holding n.v, to issue shares or grant the right to subscribe for shares in the Company and to restrict or exclude pre-emptive rights on the issue of shares or the granting of rights to subscribe for shares in the capital of the Company.

View attached pdf for voting results

]]> Thu, 12 May 2022 16:14:00 +0200 https://content.presspage.com/uploads/2510/500_haliadeencobrafloatingunit.png?10000 https://content.presspage.com/uploads/2510/haliadeencobrafloatingunit.png?10000 AGM 2022 notice and agenda https://sif-group.com/newsroom/agm-2022-notice-and-agenda/ https://sif-group.com/newsroom/agm-2022-notice-and-agenda/500796The Annual General Meeting of Shareholders of Sif Holding N.V. (‘General Meeting’) will be held in Rotterdam Maasvlakte on Thursday 12 May 2022 at 13:00 hours (CET).

Sif Holding N.V. will provide the opportunity to follow the General Meeting through a live 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.

Attached to this message please find the full notice for the meeting, a proxy-form, the annual report 2021, the remuneration report 2021, the dividend proposal and the resumes of Peter Visser and Peter Wit

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