Annual General Meeting announcement
SBM Offshore has announced its upcoming Annual General Meeting of Shareholders (AGM) scheduled for Wednesday, April 9, 2025, at 2:30 p.m. Central European Time. The meeting will be held at the Steigenberger Airport Hotel Amsterdam in the Netherlands.
The company, which specializes in deepwater ocean-infrastructure, focuses on delivering cleaner and more efficient energy production through the design, construction, installation, and operation of offshore floating facilities. With over 7,800 employees worldwide, SBM Offshore aims to balance ocean protection with progress while expanding into new markets within the blue economy.
SBM Offshore ha annunciato la sua prossima Assemblea Generale Annuale degli Azionisti (AGM) programmata per mercoledì 9 aprile 2025, alle 14:30 ora dell'Europa Centrale. L'incontro si terrà presso lo Steigenberger Airport Hotel Amsterdam nei Paesi Bassi.
L'azienda, specializzata nelle infrastrutture oceaniche in acque profonde, si concentra sulla fornitura di una produzione energetica più pulita ed efficiente attraverso la progettazione, costruzione, installazione e operazione di strutture galleggianti offshore. Con oltre 7.800 dipendenti in tutto il mondo, SBM Offshore mira a bilanciare la protezione degli oceani con il progresso, espandendosi in nuovi mercati all'interno dell'economia blu.
SBM Offshore ha anunciado su próxima Asamblea General Anual de Accionistas (AGM) programada para el miércoles 9 de abril de 2025, a las 14:30 hora de Europa Central. La reunión se llevará a cabo en el Steigenberger Airport Hotel Amsterdam en los Países Bajos.
La empresa, que se especializa en infraestructura oceánica en aguas profundas, se centra en ofrecer una producción de energía más limpia y eficiente a través del diseño, construcción, instalación y operación de instalaciones flotantes en alta mar. Con más de 7,800 empleados en todo el mundo, SBM Offshore busca equilibrar la protección de los océanos con el progreso mientras se expande a nuevos mercados dentro de la economía azul.
SBM Offshore는 2025년 4월 9일 수요일 오후 2시 30분 중앙유럽시간에 예정된 주주총회(AGM)를 발표했습니다. 회의는 네덜란드 암스테르담의 Steigenberger Airport Hotel에서 열릴 예정입니다.
심해 해양 인프라를 전문으로 하는 이 회사는 해상 부유 시설의 설계, 건설, 설치 및 운영을 통해 더 깨끗하고 효율적인 에너지 생산을 제공하는 데 집중하고 있습니다. 전 세계에 7,800명 이상의 직원이 있는 SBM Offshore는 해양 보호와 발전을 균형 있게 유지하며 블루 경제 내 새로운 시장으로 확장하는 것을 목표로 하고 있습니다.
SBM Offshore a annoncé sa prochaine Assemblée Générale Annuelle des Actionnaires (AGM) prévue pour le mercredi 9 avril 2025, à 14h30, heure d'Europe Centrale. La réunion se tiendra à l'hôtel Steigenberger Airport d'Amsterdam, aux Pays-Bas.
L'entreprise, spécialisée dans l'infrastructure océanique en eaux profondes, se concentre sur la fourniture d'une production d'énergie plus propre et plus efficace grâce à la conception, la construction, l'installation et l'exploitation d'installations flottantes en mer. Avec plus de 7 800 employés dans le monde, SBM Offshore vise à équilibrer la protection des océans avec le progrès tout en s'étendant à de nouveaux marchés au sein de l'économie bleue.
SBM Offshore hat seine bevorstehende Jahreshauptversammlung der Aktionäre (AGM) für Mittwoch, den 9. April 2025, um 14:30 Uhr Mitteleuropäischer Zeit angekündigt. Die Versammlung findet im Steigenberger Airport Hotel Amsterdam in den Niederlanden statt.
Das Unternehmen, das auf Tiefsee-Ozeaninfrastruktur spezialisiert ist, konzentriert sich darauf, eine sauberere und effizientere Energieproduktion durch das Design, den Bau, die Installation und den Betrieb von Offshore-Schwimmplattformen zu liefern. Mit über 7.800 Mitarbeitern weltweit strebt SBM Offshore an, den Schutz der Ozeane mit Fortschritt in Einklang zu bringen und gleichzeitig in neue Märkte innerhalb der blauen Wirtschaft zu expandieren.
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Amsterdam, February 26, 2025
SBM Offshore announces that the agenda of the Annual General Meeting of Shareholders (AGM) and the invitation for shareholders to attend the AGM have now been published on the Company’s website. The AGM will be held at the Steigenberger Airport Hotel Amsterdam (Stationsplein Zuid-West 951, 1117 CE Schiphol, the Netherlands) on Wednesday April 9, 2025 at 2.30 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 7,800 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 | |
| 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 | |
| Full Year 2025 Earnings | February 26 | 2026 |
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 / or 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 ‘Impacts, Risks and Opportunities’ section of the 2024 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 2024 Annual Report, available on our website Annual Reports - SBM Offshore.
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.
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