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Sif Holding N.V.
AGM Information • May 9, 2025
3883_iss_2025-05-09_b9d37f4e-94d0-42ae-8eb8-bf4d53a7a6f4.pdf
AGM Information
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Resolutions Annual General Meeting of Shareholders 2025
On 9 May 2025 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 2024 Financial statements
Approval of the 2024 Remuneration report (advisory vote)
Discharge of the members of Executive and Supervisory Boards for management and supervision in 2024
Appointment of Neil McArthur for 4 year as member of the Supervisory Board
Appointment of Mathijs Koster for 3 years as member of the Supervisory Board
Appointment of KPMG accountants as auditor for 2026-2025
Executive Board authorizations and delegations to acquire ordinary shares in the capital of the Company, to issue shares and to grant rights to subscribe for shares in the capital of the Company,to restrict or exclude pre-emptive rights, to acquire preference shares in the capital of the Company and to grant rights to subscribe for ordinary shares and exclude pre-emption rights for purposes of the conversion of preference shares
For further information, please contact:
CONTACT
For further information, please contact:
| Sif Holding N.V. | |
|---|---|
| Fons van Lith | |
| +31 (0)475 385 777 | |
| +31 (0)6 513 14952 | |
| [email protected] |
ABOUT SIF HOLDING N.V.
Sif is a total solutions provider for design engineering and excellent manufacturing of offshore foundations for wind farms, including logistics and marshalling services. Sif traditionally serves the North-Western European markets and is exploring its global presence. Sif combines two highly automated and flexible production facilities in Roermond and Rotterdam (Tweede Maasvlakte) with technology leadership in rolling and welding of heavy steel plates, which is based on 75 years of experience and innovative in-house developed techniques and processes. Sif primarily produces monopiles, transition pieces and piles that are used to anchor jacket foundations in the seabed for offshore wind turbines.