February 12, 2024
SBM Offshore announces that Jaap van Wiechen will reach the end of the first four-year term as Supervisory Board member at the Annual General Meeting of April 12, 2024 (AGM). He has decided not to seek a second mandate.
During the AGM, it will be proposed to appoint Patrick Jager as member of the Supervisory Board as per that date.
Patrick Jager is a director at HAL Investments B.V.
The agenda and notice of the AGM will be available at www.sbmoffshore.com as of March 1, 2024.
Corporate Profile
SBM Offshore designs, builds, installs and operates offshore floating facilities for the offshore energy industry. As a leading technology provider, we put our marine expertise at the service of a responsible energy transition by reducing emissions from fossil fuel production, while developing cleaner solutions for renewable energy sources.
More than 7,000 SBMers worldwide are committed to sharing their experience to deliver safe, sustainable and affordable energy from the oceans for generations to come.
For further information, please visit our website at www.sbmoffshore.com.
| Financial Calendar | Date | Year | |
| Full Year 2023 Earnings | February 29 | 2024 | |
| Annual General Meeting | April 12 | 2024 | |
| First Quarter 2024 Trading Update | May 8 | 2024 | |
| Half Year 2024 Earnings | August 8 | 2024 | |
| Third Quarter 2024 Trading Update | November 14 | 2024 |
For further information, please contact:
Investor Relations
Wouter HoltiesCorporate Finance & Investor Relations Manager
| Mobile: | +31 (0) 6 23 34 37 64 |
| E-mail: | wouter.holties@sbmoffshore.com |
| Website: | www.sbmoffshore.com |
Media Relations
Evelyn Tachau BrownGroup Communications & Change Director
| Mobile: | +377 (0) 6 40 62 30 34 |
| E-mail: | evelyn.tachau-brown@sbmoffshore.com |
| Website: | www.sbmoffshore.com |
Market Abuse RegulationThis press release may contain inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.
DisclaimerSome 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 ˜Risk Management' section of the 2022 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.
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 Float4Wind ® are proprietary marks owned by SBM Offshore.
Attachment
- SBM Offshore to nominate Supervisory Board member