Sif N : Annabelle Vos Appointed Supervisory Board Member
September 08, 2023 at 04:58 am EDT
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Roermond,
08
September
2023
|
10:50
Europe/Amsterdam
Annabelle Vos Appointed Supervisory Board Member
Resolutions Extraordinary General Meeting of Shareholders 2023
Roermond 8 September 2023. Today, Sif Holding N.V. held an Extraordinary General Meeting of Shareholders (EGM). The following resolutions were voted and approved by the EGM. Voting-results are attached to this message.
Proposed appointment of Annabelle Vos as a member of the Supervisory Board of Sif Holding
Proposed remuneration of the appointed Supervisory Board member
Following the appointment, the Supervisory Board of Sif Holding N.V. now comprises Peter Gerretse (chair), Peter Wit (vice-chair), Angelique Heckman, Peter Visser and Annabelle Vos.
Sif Holding NV published this content on 08 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2023 08:57:01 UTC.
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. 
