Extraordinary General Meeting Resolutions
SBM Offshore announced the appointment of two new Supervisory Board members, Lucia de Andrade and Denise Dettingmeijer, at an Extraordinary General Meeting held on January 17, 2025. Their appointments are effective immediately and will last until the Annual General Meeting in 2029.
SBM Offshore, a global leader in deepwater ocean-infrastructure, employs over 7,400 people worldwide. The company focuses on designing, constructing, installing, and operating offshore floating facilities, contributing to cleaner energy production and expanding into new blue economy markets.
SBM Offshore ha annunciato la nomina di due nuovi membri del Consiglio di Sorveglianza, Lucia de Andrade e Denise Dettingmeijer, in occasione di un'Assemblea Generale Straordinaria tenutasi il 17 gennaio 2025. Le loro nomine sono immediatamente efficaci e dureranno fino all'Assemblea Generale Annuale del 2029.
SBM Offshore, leader globale nell'infrastruttura oceanica in acque profonde, conta oltre 7.400 persone in tutto il mondo. L'azienda si concentra sulla progettazione, costruzione, installazione e gestione di strutture galleggianti offshore, contribuendo così alla produzione di energia più pulita ed espandendosi in nuovi mercati dell'economia blu.
SBM Offshore anunció el nombramiento de dos nuevos miembros del Consejo de Supervisión, Lucia de Andrade y Denise Dettingmeijer, en una Junta General Extraordinaria celebrada el 17 de enero de 2025. Sus nombramientos son efectivos de inmediato y durarán hasta la Junta General Anual de 2029.
SBM Offshore, líder mundial en infraestructura oceánica en aguas profundas, emplea a más de 7,400 personas en todo el mundo. La empresa se enfoca en el diseño, construcción, instalación y operación de instalaciones flotantes offshore, contribuyendo a una producción de energía más limpia y expandiéndose hacia nuevos mercados de la economía azul.
SBM Offshore는 2025년 1월 17일 열린 임시 총회에서 두 명의 새로운 감독 위원회 멤버인 Lucia de Andrade와 Denise Dettingmeijer의 임명을 발표했습니다. 이들의 임명은 즉시 발효되며 2029년 연례 총회까지 유효합니다.
SBM Offshore는 심해 해양 인프라 분야의 글로벌 리더로, 전 세계에 7,400명 이상을 고용하고 있습니다. 이 회사는 해양 부유 시설의 설계, 건설, 설치 및 운영에 집중하여 보다 깨끗한 에너지원 생산에 기여하고 새로운 블루 경제 시장으로 확장하고 있습니다.
SBM Offshore a annoncé la nomination de deux nouveaux membres du Conseil de Surveillance, Lucia de Andrade et Denise Dettingmeijer, lors d'une Assemblée Générale Extraordinaire tenue le 17 janvier 2025. Leurs nominations prennent effet immédiatement et dureront jusqu'à l'Assemblée Générale Annuelle de 2029.
SBM Offshore, leader mondial dans l'infrastructure océanique en eau profonde, emploie plus de 7.400 personnes à travers le monde. L'entreprise se concentre sur la conception, la construction, l'installation et l'exploitation d'installations flottantes offshore, contribuant à une production d'énergie plus propre et s'étendant vers de nouveaux marchés de l'économie bleue.
SBM Offshore gab die Ernennung von zwei neuen Mitgliedern des Aufsichtsrats bekannt, Lucia de Andrade und Denise Dettingmeijer, während einer außerordentlichen Hauptversammlung am 17. Januar 2025. Ihre Ernennungen treten sofort in Kraft und gelten bis zur ordentlichen Hauptversammlung im Jahr 2029.
SBM Offshore, ein weltweit führendes Unternehmen im Bereich der Tiefsee-Infrastruktur, beschäftigt über 7.400 Mitarbeiter weltweit. Das Unternehmen konzentriert sich auf das Design, den Bau, die Installation und den Betrieb von Offshore-Schwimmanlagen und trägt zur saubereren Energieproduktion bei und expandiert in neue Märkte der blauen Wirtschaft.
- Strengthened corporate governance with two new Supervisory Board members
- Long-term board stability with appointments lasting until 2029
- None.
Amsterdam, January 17, 2025
SBM Offshore announces that Lucia de Andrade and Denise Dettingmeijer have been appointed as members of the Supervisory Board at an Extraordinary General Meeting held today. The appointments are effective immediately until the end of the Annual General Meeting to be held in 2029, which is the fourth year after appointment.
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 7,400 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.
Attachment
FAQ
Who are the newly appointed Supervisory Board members at SBM Offshore (SBFFF)?
How long will the new SBFFF Supervisory Board members serve?
When is SBM Offshore's (SBFFF) next earnings release date?
What is the date of SBM Offshore's (SBFFF) 2025 Annual General Meeting?
