Annual General Meeting 2024 Resolutions
April 12 2024 - 8:55AM
Annual General Meeting 2024 Resolutions
April 12, 2024
SBM Offshore is pleased to announce that all
resolutions were adopted as proposed during the Annual General
Meeting of April 12, 2024. The adopted resolutions include the
appointment of Patrick Jager as member of the Supervisory
Board.
Shareholders also voted in favor of the proposed
all cash dividend of US$150 million, which represents a dividend
distribution of US$0.8336 per ordinary share. Dividends will be
paid in Euros using the exchange rate on February 28, 2024 of
1.0895, which will result in a payout of €0.7651 per ordinary
share. The cash dividend is payable on May 10, 2024 to all
shareholders of record as at April 16, 2024 through the bank or
broker administering the shares.
ABN AMRO is responsible for executing the
dividend payment on behalf of SBM Offshore and offers the Company’s
shareholders the option to participate in a Dividend Reinvestment
Plan (DRIP). By participating in this program, shareholders can
reinvest their net dividend into shares of the Company. Further
information regarding the DRIP will be made available by ABN AMRO
to all financial intermediaries.
Further details on the adopted resolutions can
be found on the Company’s website.
Corporate Profile
SBM Offshore designs, builds, installs and
operates offshore floating facilities for the offshore energy
industry. As a leading technology provider, we put our marine
expertise at the service of a responsible energy transition by
reducing emissions from fossil fuel production, while developing
cleaner solutions for alternative energy sources.
More than 7,400 SBMers worldwide are committed
to sharing their experience to deliver safe, sustainable and
affordable energy from the oceans for generations to come.
For further information, please visit our
website at www.sbmoffshore.com.
Financial Calendar |
|
Date |
Year |
First Quarter 2024 Trading Update |
|
May
8 |
2024 |
Half Year 2024 Earnings |
|
August 8 |
2024 |
Third Quarter 2024 Trading Update |
|
November 14 |
2024 |
Full Year 2024 Earnings |
|
February 20 |
2025 |
Annual General Meeting |
|
April
9 |
2025 |
For further information, please contact:
Investor Relations
Wouter HoltiesCorporate Finance & Investor
Relations Manager
Mobile: |
+31 (0) 6 23 34 37 64 |
E-mail: |
wouter.holties@sbmoffshore.com |
Website: |
www.sbmoffshore.com |
Media Relations
Evelyn Tachau BrownGroup Communications &
Change Director
Mobile: |
+377 (0) 6 40 62 30 34 |
E-mail: |
evelyn.tachau-brown@sbmoffshore.com |
Website: |
www.sbmoffshore.com |
Market Abuse RegulationThis press release may
contain inside information within the meaning of Article 7(1) of
the EU Market Abuse Regulation.
DisclaimerSome 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.Should one or more of these risks or uncertainties
materialize, or should underlying assumptions prove incorrect,
actual results and performance of the Company’s business may vary
materially and adversely from the forward-looking statements
described in this release. SBM Offshore does not intend and does
not assume any obligation to update any industry information or
forward-looking statements set forth in this release to reflect new
information, subsequent events or otherwise.Nothing in this release
shall be deemed an offer to sell, or a solicitation of an offer to
buy, any securities. The companies in which SBM Offshore N.V.
directly and indirectly owns investments are separate legal
entities. In this release “SBM Offshore” and “SBM” are sometimes
used for convenience where references are made to SBM Offshore N.V.
and its subsidiaries in general. These expressions are also used
where no useful purpose is served by identifying the particular
company or companies.
"SBM Offshore®", the SBM logomark, “Fast4Ward®”,
“emissionZERO®” and “Float4Wind®” are proprietary marks owned by
SBM Offshore.
- SBM Offshore Annual General Meeting 2024 Resolutions
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