INVESTORS CAREERS PRESS ROOM CONTACT SAFETY ESG ABOUT US PRODUCTS & SERVICES INNOVATION Q&A NEWS Shareholder Information Sif is a leading manufacturer of large steel tubulars, which are used as foundation components for the offshore energy markets. The Company manufactures customised tubular components for offshore foundations, predominantly in the greater North Sea region. Sif combines a highly automated and flexible production facility with technology leadership in rolling and welding of heavy steel plates, which is based on over 70 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, mainly for offshore wind turbines. Sif shares commenced trading at Euronext Amsterdam on 12 May 2016. In this section you will find investor related documents and information. At Sif, we think it is important to provide our investors with the most detailed information as possible on our performance and financial results. Our Investor Relations policies are in line with the industry’s best practices and corporate governance standards. We also strive for openness and transparency in all our communications and engagements with financial stakeholders. Relevant information such as financial results and documents for shareholder meetings can be found in the sections below. Please do not hesitate to contact our Investor Relations department if you have any questions or comments. Share Capital Sif Group is incorporated in the Netherlands and publicly listed on Euronext in Amsterdam since 12 May 2016, where its shares are traded under the symbol SIFG. The ISIN code is NL0011660485.The shares of Sif Group have a nominal value of € 0.20 each.The share capital of Sif Group consists of 25,501,356 ordinary shares. More information about Sif shares can be found on Euronext's website. Shareholder meetings The Annual General Meeting of Shareholders (“AGM”) is held once a year. An Extraordinary General Meeting of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through the publication of a notice on our website. All documents referring to past AGM's can be found in the Investor Assets Library. Dividend policy The Company expects to pay an ordinary dividend in line with Sif’s medium to long term financial performance and targets to increase dividends-per-Share over time. Sif envisages that, as a result of this policy, the ordinary dividend pay-out ratio will range between 25-40% of the Group’s profit in any given year. Bilateral contact policy Sif Group may engage from time to time in bilateral contacts with shareholders or potential shareholders. The purpose of these contacts is to explain the strategy and performance of Sif Group and ensure that in this way correct and adequate information is disseminated about the company. To these contacts, the Policy on Fair Disclosure and Bilateral Contacts applies Sell side analist coverage To create interest in the industry and in Sif as a company and an investment, Sif appreciates the coverage from sell side analists. At this moment, Sif is covered by the following sell side analists: Institution Name analist Emailadress analist ABN AMRO ODDO BHF Lotte Timmermans/ Thijs Berkelder Lotte.timmermans@aa-ob.com Thijs.berkelder@aa-ob.com Clarksons Platou Nicolai Ødegaard Turner Holm nikolai.odegaard@clarksons.com turner.holm@clarksons.com HSBC Sean McLoughlin Sean.mcloughlin@hsbcib.com ING Tijs Hollestelle Tijs.hollestelle@ing.com Kempen Hank Veerman henk.veerman@kempen.com Kepler Andre Mulder amulder@keplercheuvreux.com Pareto Jørgen Søvik Opheim Bard Rosef Jorgen.Opheim@paretosec.com Bard.Rosef@paretosec.com The Idea Maarten Verbeek maarten@theidea.nl Latest Investor News View all headlines - Latest Investor News Earlier news More recent news Nov 12 Consortium Sif-Smulders and Dogger Bank Wind Farm sign Contract for Dogger Bank C Roermond, The Netherlands/Hoboken, Belgium – 12 November 2021. Sif Netherlands B.V., in a consortium with Smulders Projects Belgium N.V., has signed the contract for the manufacture of all 87 monopiles and transition pieces (approx. 130 k Read more Nov 05 Respons from Egeria Group to Sif Holding press release This morning Sif Holding NV released its Q3 2021 trading update. Attached please find the statement major shareholder Egeria Group AG released through its website (News - Egeria (egeriagroup.com)). Read more 05 Nov 2021 | 07:00 - Trading update Q3 2021 05 Oct 2021 | 19:00 - AGM 2021 minutes of meeting 27 Aug 2021 | 09:50 - Sif interim 2021 results analyst presentation 27 Aug 2021 | 07:00 - Sif interim 2021 results 15 May 2021 | 15:41 - AGM 2021 Transcript and management presentation IR Newsroom Investor Assets Library Financial Calendar Full IR Press Release Archive Webcast Presentations Sif Euronext Shares opens in new window INVESTOR AND PRESS CONTACTS Fons van Lith Head of Investor Relations & Corporate Affairs f.vanlith@sif-group.com +31 (0)6 5131 4952 / +31 (0) 475 385 777 SEARCH THE NEWSROOM Search the Newsroom SUBSCRIBE TO SIF INVESTOR NEWS Email address CONTACT OUR IR TEAM First name: * Last name:: * Email: * Telephone: Question: * SAFETY ESG Environmental Social Governance ABOUT US Company profile Management Capacity & Competences Production Process Quality People at Sif PRODUCTS & SERVICES Monopiles & Transition Pieces Pin Piles & Jacket Tubulars Marshalling & Logistic Services References INNOVATION Product Innovation Process Innovation Joint Industry Projects INVESTORS Investor Assets Library Shareholder Information Financial Calendar IR Press Releases Webcast Presentations Placement Information NEWS Q&A CONTACT Safety Rules Roermond Safety Rules Maasvlakte 2 Contact Form Access Form Maasvlakte 2 Our Agents Meet Us at Exhibitions SIF HEADQUARTERS ROERMOND Mijnheerkensweg 33 6041 TA Roermond The Netherlands P.O. Box 522 6040 AM Roermond The Netherlands SIF MAASVLAKTE 2 Harbour number 8322 Pieter van Vollenhovenweg 101 3199 KV Maasvlakte Rotterdam © 2021 SIF GROUP Disclaimer General Purchasing Conditions Cookie Policy Privacy Policy FOLLOW US We use cookies to optimize the website, no personal information is stored. Learn more DECLINE COOKIES ACCEPT COOKIES