Extraordinary General Meeting announcement
SBM Offshore has announced the publication of its Extraordinary General Meeting (EGM) agenda and shareholder invitation. The EGM will be held at the Sheraton Amsterdam Airport Hotel on January 17, 2025 at 3:30 PM CET.
The company, which specializes in deepwater ocean-infrastructure, employs over 7,400 people globally and focuses on delivering cleaner energy production solutions while expanding into new blue economy markets. Their work involves the design, construction, installation, and operation of offshore floating facilities.
SBM Offshore ha annunciato la pubblicazione dell'agenda della sua Assemblea Generale Straordinaria (EGM) e dell'invito agli azionisti. L'EGM si terrà presso il Sheraton Amsterdam Airport Hotel il 17 gennaio 2025 alle 15:30 CET.
L'azienda, specializzata nelle infrastrutture oceaniche in acque profonde, impiega oltre 7.400 persone a livello globale e si concentra sull'offerta di soluzioni per una produzione di energia più pulita, espandendosi nei nuovi mercati dell'economia blu. Il loro lavoro comprende la progettazione, costruzione, installazione e operazione di strutture galleggianti offshore.
SBM Offshore ha anunciado la publicación de la agenda de su Junta General Extraordinaria (EGM) e invitación a los accionistas. La EGM se llevará a cabo en el Sheraton Amsterdam Airport Hotel el 17 de enero de 2025 a las 15:30 CET.
La empresa, especializada en infraestructura oceánica en aguas profundas, emplea a más de 7,400 personas en todo el mundo y se centra en ofrecer soluciones de producción de energía más limpia mientras se expande en nuevos mercados de la economía azul. Su trabajo implica el diseño, construcción, instalación y operación de instalaciones flotantes en alta mar.
SBM Offshore는 주주 초청 및 임시 주주 총회(EGM) 의제를 발표했습니다. EGM은 2025년 1월 17일 오후 3시 30분 CET에 셰라톤 암스테르담 공항 호텔에서 개최됩니다.
심해 해양 인프라를 전문으로 하는 이 회사는 전 세계적으로 7,400명 이상의 직원을 고용하고 있으며, 더 깨끗한 에너지 생산 솔루션을 제공하고 새로운 블루 경제 시장으로 확장하는 데 주력하고 있습니다. 그들의 작업에는 해양 부유 구조물의 설계, 건설, 설치 및 운영이 포함됩니다.
SBM Offshore a annoncé la publication de l'agenda de son Assemblée Générale Extraordinaire (AGE) et de l'invitation aux actionnaires. L'AGE se tiendra au Sheraton Amsterdam Airport Hotel le 17 janvier 2025 à 15h30 CET.
L'entreprise, spécialisée dans les infrastructures océaniques en eaux profondes, emploie plus de 7 400 personnes dans le monde et se concentre sur la fourniture de solutions de production d'énergie plus propre tout en s'implantant sur de nouveaux marchés de l'économie bleue. Leur travail comprend la conception, la construction, l'installation et l'exploitation d'installations flottantes en mer.
SBM Offshore hat die Veröffentlichung der Agenda seiner außerordentlichen Hauptversammlung (EGM) und die Einladung an die Aktionäre bekannt gegeben. Die EGM findet am 17. Januar 2025 um 15:30 Uhr CET im Sheraton Amsterdam Airport Hotel statt.
Das Unternehmen, das auf Infrastrukturen in tiefen Gewässern spezialisiert ist, beschäftigt weltweit über 7.400 Mitarbeiter und konzentriert sich darauf, Lösungen zur saubereren Energieproduktion anzubieten und in neue Märkte der blauen Wirtschaft zu expandieren. Ihre Arbeit umfasst das Design, den Bau, die Installation und den Betrieb von Offshore-Installationen.
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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 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.
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.
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