Extraordinary General Meeting announcement
07 December 2024 - 4:51AM
Amsterdam, December 6, 2024
SBM Offshore announces that the agenda of the
Extraordinary General Meeting of Shareholders (EGM) and the
invitation for shareholders to attend the EGM have now been
published on the Company’s website. The EGM will be held at the
Sheraton Amsterdam Airport Hotel, Schiphol Boulevard 101, 1118 BG
Amsterdam, the Netherlands on Friday January 17, 2025 at 3.30 p.m.
Central European Time.
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 HoltiesCorporate Finance & Investor
Relations Manager
Phone: |
+31 (0)20 236 32 36 |
E-mail: |
wouter.holties@sbmoffshore.com |
Website: |
www.sbmoffshore.com |
Media Relations
Giampaolo ArghittuHead 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.
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.
This release contains certain alternative
performance measures (APMs) as defined by the ESMA guidelines which
are not defined under IFRS. Further information on these APMs is
included in the Half-Year Management Report accompanying the Half
Year Earnings 2024 report, available on our website
https://www.sbmoffshore.com/investors/financial-disclosures.
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 “F4W®” are proprietary marks owned by SBM
Offshore.
- Extraordinary General Meeting announcement
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