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Resolutions Annual General Meeting of Shareholders 2019

mei 6, 2019

Roermond 3 May 2019. On Friday 3 May 2019 Sif Holding n.v. held its Annual General Meeting of Shareholders (AGM) in Roermond. The most important resolutions voted by the AGM are as follows.

Approval of financial statements, discharge and dividend proposal
The 2018 financial statements were approved. The dividend proposal to pay out € 0.10 per ordinary share in cash was approved as well. Both Supervisory Board and Executive Board were discharged for supervision and management.

Supervisory Board (re)appointments
Caroline van den Bosch and André Goedée were reappointed for a 4- years term.

Executive Board authorizations
The Executive Board was authorized for an 18 months period to acquire shares in Sif Holding n.v. and to issue shares or grant the right to subscribe for shares in the Company.