roermond, the netherlands
18 may 2017 for immediate release
Annual General Meeting
Sif Holding N.V., a leading manufacturer of large steel tubulars which are used as foundation components for the offshore wind and offshore oil & gas markets, announces today that its Annual General Meeting (AGM) has approved all resolutions on the agenda of the AGM. The adopted resolutions are listed below:
Amendment to the remuneration policy;
Approval of the 2016 financial statements;
Discharge of the members of the Executive Board for their management in 2016;
Discharge of the members of the Supervisory Board for their supervision in 2016;
Appointment of a member of the Executive Board;
Appointment of the auditor for the 2016 and the 2017 financial years;
Authorization of the Executive Board to purchase (certificates of) shares in the company;
Extension of the authorization to issue shares and grant the right to subscribe for shares;
Extension of the authorization to restrict or exclude the pre-emptive rights.
With respect to the dividend, the timetable in relation to the dividend distribution will be as follows:
Ex-dividend date: 22 May 2017
Record date: 23 May 2017
Payment date: 30 May 2017 (to intermediary)
Sif Holding NV published this content on 18 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2017 14:38:22 UTC.
Original documenthttps://sif-group.com/en/component/rsfiles/download-file/files?path=press-releases%252F01-Sif-Press%2BRelease-Annual%2BGeneral%2BMeeting%2B2017.pdf&Itemid=227
Public permalinkhttp://www.publicnow.com/view/16487D491085DF523CB1C20AFDDEE737D3E70834
Sif Holding N.V. specializes in the design and manufacturing of components used in offshore foundations for wind farms projects. The group primarily offers monopiles, transition pieces and piles that are used to anchor jacket foundations in the seabed for offshore wind turbines.
At the end of 2023, the group had 2 production sites located in the Netherlands.
Net sales are distributed geographically as follows: the Netherlands (3.4%), the United Kingdom (61%), Germany (19.6%), France (10.4%), Norway (1.8%), Belgium (1.1%), European Union (0.4%) the United States (1.9%) and other (0.4%).
SIF HOLDING N.V. 
