Extraordinary General Meeting Resolutions

In This Article:

SBM Offshore Amsterdam B.V.
SBM Offshore Amsterdam B.V.

Amsterdam, January 17, 2025

SBM Offshore announces that Lucia de Andrade and Denise Dettingmeijer have been appointed as members of the Supervisory Board at an Extraordinary General Meeting held today. The appointments are effective immediately until the end of the Annual General Meeting to be held in 2029, which is the fourth year after appointment.

Further details on the adopted resolutions can be found on the Company’s website.

Corporate Profile

SBM Offshore is the world’s deepwater ocean-infrastructure expert. Through the design, construction, installation, and operation of offshore floating facilities, we play a pivotal role in a just transition. By advancing our core, we deliver cleaner, more efficient energy production. By pioneering more, we unlock new markets within the blue economy.

More than 7,400 SBMers collaborate worldwide to deliver innovative solutions as a responsible partner towards a sustainable future, balancing ocean protection with progress.

For further information, please visit our website at www.sbmoffshore.com.

Financial Calendar

 

Date

Year

Full Year 2024 Earnings

 

February 20

2025

Annual General Meeting

 

April 9

2025

First Quarter 2025 Trading Update

 

May 15

2025

Half Year 2025 Earnings

 

August 7

2025

Third Quarter 2025 Trading Update

 

November 13

2025

For further information, please contact:

Investor Relations

Wouter Holties
Corporate Finance & Investor Relations Manager

Phone:

+31 (0)20 236 32 36

E-mail:

wouter.holties@sbmoffshore.com

Website:

www.sbmoffshore.com

Media Relations

Giampaolo Arghittu
Head of External Relations

Phone:

+31 (0)6 212 62 333 / +39 33 494 79 584

E-mail:

giampaolo.arghittu@sbmoffshore.com

Website:

www.sbmoffshore.com

Market Abuse Regulation

This press release may contain inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

Disclaimer

Some of the statements contained in this release that are not historical facts are statements of future expectations and other forward-looking statements based on management’s current views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance, or events to differ materially from those in such statements. These statements may be identified by words such as ‘expect’, ‘should’, ‘could’, ‘shall’ and similar expressions. Such forward-looking statements are subject to various risks and uncertainties. The principal risks which could affect the future operations of SBM Offshore N.V. are described in the ‘Impact, Risk and Opportunity Management’ section of the 2023 Annual Report.