Annual General Meeting 2025 Resolutions
SBM Offshore (SBFFF) held its Annual General Meeting on April 9, 2025, where shareholders approved all proposed resolutions. Key decisions include the re-appointment of Douglas Wood as Management Board member and CFO, and Ingelise Arntsen as Supervisory Board member.
Shareholders approved a cash dividend of EUR150 million, equivalent to EUR0.8606 per ordinary share, payable on May 6, 2025, to shareholders of record as of April 14, 2025. ABN AMRO will execute the dividend payment and offers a Dividend Reinvestment Plan (DRIP) allowing shareholders to reinvest their net dividend into company shares.
SBM Offshore (SBFFF) ha tenuto la sua Assemblea Generale Annuale il 9 aprile 2025, dove gli azionisti hanno approvato tutte le risoluzioni proposte. Le decisioni chiave includono il rinnovo dell'incarico di Douglas Wood come membro del Consiglio di Amministrazione e CFO, e di Ingelise Arntsen come membro del Consiglio di Sorveglianza.
Gli azionisti hanno approvato un dividendo in contante di 150 milioni di EUR, equivalente a 0,8606 EUR per azione ordinaria, che sarà pagato il 6 maggio 2025, agli azionisti registrati al 14 aprile 2025. ABN AMRO eseguirà il pagamento del dividendo e offre un Piano di Reinvestimento dei Dividendi (DRIP) che consente agli azionisti di reinvestire il loro dividendo netto in azioni della società.
SBM Offshore (SBFFF) celebró su Junta General Anual el 9 de abril de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. Las decisiones clave incluyen la reelección de Douglas Wood como miembro de la Junta Directiva y CFO, y de Ingelise Arntsen como miembro de la Junta de Supervisión.
Los accionistas aprobaron un dividendo en efectivo de 150 millones de EUR, equivalente a 0,8606 EUR por acción ordinaria, que se pagará el 6 de mayo de 2025, a los accionistas registrados a partir del 14 de abril de 2025. ABN AMRO ejecutará el pago del dividendo y ofrece un Plan de Reinversión de Dividendos (DRIP) que permite a los accionistas reinvertir su dividendo neto en acciones de la empresa.
SBM Offshore (SBFFF)는 2025년 4월 9일 연례 총회를 열었으며, 주주들은 제안된 모든 결의안을 승인했습니다. 주요 결정 사항으로는 Douglas Wood의 경영 이사회 멤버 및 CFO 재임과 Ingelise Arntsen의 감독 이사회 멤버 임명이 포함됩니다.
주주들은 1억 5천만 유로의 현금 배당금을 승인했으며, 이는 보통주 1주당 0.8606 유로에 해당하며, 2025년 5월 6일에 2025년 4월 14일 기준의 주주에게 지급됩니다. ABN AMRO가 배당금 지급을 실행하며, 주주들이 순 배당금을 회사 주식에 재투자할 수 있는 배당 재투자 계획(DRIP)을 제공합니다.
SBM Offshore (SBFFF) a tenu son Assemblée Générale Annuelle le 9 avril 2025, où les actionnaires ont approuvé toutes les résolutions proposées. Les décisions clés incluent la réélection de Douglas Wood en tant que membre du Conseil d'Administration et CFO, et de Ingelise Arntsen en tant que membre du Conseil de Surveillance.
Les actionnaires ont approuvé un dividende en espèces de 150 millions d'EUR, équivalant à 0,8606 EUR par action ordinaire, payable le 6 mai 2025, aux actionnaires inscrits au 14 avril 2025. ABN AMRO exécutera le paiement du dividende et propose un Plan de Réinvestissement des Dividendes (DRIP) permettant aux actionnaires de réinvestir leur dividende net dans des actions de la société.
SBM Offshore (SBFFF) hielt am 9. April 2025 seine Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Zu den wichtigsten Entscheidungen gehört die Wiederernennung von Douglas Wood als Mitglied des Vorstands und CFO sowie von Ingelise Arntsen als Mitglied des Aufsichtsrats.
Die Aktionäre genehmigten eine Bardividende von 150 Millionen EUR, was 0,8606 EUR pro Stammaktie entspricht, zahlbar am 6. Mai 2025 an die Aktionäre, die am 14. April 2025 im Aktienregister stehen. ABN AMRO wird die Dividendenzahlung durchführen und bietet einen Dividenden-Reinvestitionsplan (DRIP) an, der es den Aktionären ermöglicht, ihre Nettodividende in Unternehmensaktien zu reinvestieren.
- Approved dividend distribution of EUR150 million (EUR0.8606 per share)
- Dividend Reinvestment Plan (DRIP) option available for shareholders
- Management continuity with key re-appointments
- None.
Amsterdam, April 9, 2025
SBM Offshore is pleased to announce that all resolutions were adopted as proposed during the Annual General Meeting of April 9, 2025. The adopted resolutions include the re-appointment of Douglas Wood as member of the Management Board and Chief Financial Officer, as well as the re-appointment of Ingelise Arntsen as member of the Supervisory Board.
Shareholders also voted in favor of the proposed cash dividend of EUR150 million, which represents a dividend distribution of EUR0.8606 per ordinary share. The cash dividend is payable on May 6, 2025 to all shareholders of record as at April 14, 2025 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 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 | |
| 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 | |
| Annual General Meeting | April 15 | 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.
Attachment
FAQ
What is the dividend amount per share approved for SBFFF shareholders in 2025?
When is the dividend payment date for SBFFF shareholders in 2025?
What is the Dividend Reinvestment Plan (DRIP) offered to SBFFF shareholders?
Who were the key appointments approved at SBM Offshore's 2025 AGM?
