<![CDATA[Newsroom Sif Holding N.V.]]> https://sif-group.com/newsroom/ en Fri, 11 Sep 2026 06:38:07 +0200 Thu, 13 Nov 2025 08:46:58 +0100 <![CDATA[Newsroom Sif Holding N.V.]]> https://content.presspage.com/clients/150_2510.png https://sif-group.com/newsroom/ 144 EGM November 2025 minutes of meeting https://sif-group.com/newsroom/egm-november-2025-minutes-of-meeting/ https://sif-group.com/newsroom/egm-november-2025-minutes-of-meeting/728267On 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 are attached to this message.

]]> Thu, 13 Nov 2025 08:46:58 +0100 https://content.presspage.com/uploads/2510/9e0644d4-0e96-40f2-a738-67806908028e/500_whatsappimage2025-10-07at12.33.051.jpeg?10000 https://content.presspage.com/uploads/2510/9e0644d4-0e96-40f2-a738-67806908028e/whatsappimage2025-10-07at12.33.051.jpeg?10000 Notice Extraordinary Shareholder Meeting 12 November 2025 https://sif-group.com/newsroom/notice-extraordinary-shareholder-meeting-12-november-2025/ https://sif-group.com/newsroom/notice-extraordinary-shareholder-meeting-12-november-2025/723856The 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.

]]> Wed, 01 Oct 2025 19:00:00 +0200 https://content.presspage.com/uploads/2510/1fbb932b-8394-47f3-b5b0-f21b7289e41b/500_siflogomv22.jpg?10000 https://content.presspage.com/uploads/2510/1fbb932b-8394-47f3-b5b0-f21b7289e41b/siflogomv22.jpg?10000 AGM 2025 minutes of meeting https://sif-group.com/newsroom/agm-2025-minutes-of-meeting/ https://sif-group.com/newsroom/agm-2025-minutes-of-meeting/708374Sif 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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