The Annual General Meeting of Shareholders (AGM) of Sif Holding N.V. will be held on Friday 17 May 2024 at 10:00 hrs CET at the Company's offices at 3199 KV Maasvlakte Rotterdam, harbour number 8322 Pieter van Vollenhovenweg 101 (telephone +31 475 385777). Attendees are offered the opportunity to participate in a guided factory tour after closing of the AGM. We refer to the 'Program' paragraph below for details and registration.
Attached to this message please find the full notice and agenda for the meeting, the annual report 2023, the remuneration report 2023, the remuneration policy, the position of the works council on the remuneration policy and the resume of Peter Gerretse
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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. 
