Sif N : Annabelle Vos Appointed Supervisory Board Member

Annabelle Vos Appointed Supervisory Board Member

08 Sep 2023 10:50 CEST

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Issuer

SIF HOLDING NV

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.

Attachment: voting results EGM 8 September 2023

For further information, please contact:

Sif Holding N.V.

Fons van Lith

telephone [phone]

mobile [phone]

e-mail [e-mail]

For the full release click here: https://sif-group.com/en/investor-relations/en/resolutions-extraordinary-general-meeting-of-shareholders-2023/

Source

Sif Holding N.V.

Provider

Presspage

Company Name

SIF HOLDING

ISIN

NL0011660485

Symbol

SIFG

Market

Euronext