Annual General Meeting – 2021 Resolutions
07 April 2021 - 7:06PM
Annual General Meeting – 2021 Resolutions
April 7, 2021
SBM Offshore N.V. is pleased to announce that
all resolutions were adopted as proposed during the Annual General
Meeting of April 7, 2021. The adopted resolutions include the
re-appointment of Douglas Wood as member of the Management Board
and Chief Financial Officer and the appointment of Ingelise Arntsen
as member of the Supervisory Board.
Shareholders voted in favor of the proposed all
cash dividend of US$165 million, which represents a dividend
distribution of US$0.8854 per ordinary share. Dividends will be
paid in Euros using an exchange rate of 1.1902, which will result
in a payout of €0.7439 per ordinary share. The cash dividend is
payable on May 6, 2021 to all shareholders of record as at April
12, 2021 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 financial intermediaries.
Further details on the adopted resolutions can
be found on the Company’s website.
Corporate Profile
The Company’s main activities are the design,
supply, installation, operation and the life extension of floating
production solutions for the offshore energy industry over the full
lifecycle. The Company is market leading in leased floating
production systems, with multiple units currently in operation.
As of December 31, 2020, the Company employed
approximately 4,570 people worldwide spread over offices in our key
markets, operational shore bases and the offshore fleet of
vessels.
SBM Offshore N.V. is a listed holding company
headquartered in Amsterdam, the Netherlands. It holds direct and
indirect interests in other companies.
Where references are made to SBM Offshore N.V.
and /or its subsidiaries in general, or where no useful purpose is
served by identifying the particular company or companies “SBM
Offshore” or “the Company” are sometimes used for convenience.
For further information, please visit our
website at www.sbmoffshore.com.
The Management BoardAmsterdam, the Netherlands,
April 7, 2021
Financial Calendar |
Date |
Year |
Trading Update 1Q 2021 – Press Release |
May 12 |
2021 |
Half Year 2021 Earnings – Press Release |
August 5 |
2021 |
Trading Update 3Q 2021 – Press Release |
November 11 |
2021 |
Full Year 2021 Earnings – Press Release |
February 10 |
2022 |
Annual General Meeting |
April 6 |
2022 |
For further information, please contact:
Investor RelationsBert-Jaap
DijkstraGroup Treasurer and IR
Mobile: |
+31 (0) 6 21 14 10 17 |
E-mail: |
bertjaap.dijkstra@sbmoffshore.com |
Website: |
www.sbmoffshore.com |
Media RelationsVincent
KempkesGroup Communications Director
Mobile: |
+31 (0) 6 25 68 71 67 |
E-mail: |
vincent.kempkes@sbmoffshore.com |
Website: |
www.sbmoffshore.com |
Disclaimer
This press release contains inside information
within the meaning of Article 7(1) of the EU Market Abuse
Regulation. 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. Such
forward-looking statements are subject to various risks and
uncertainties, which may cause actual results and performance of
the Company’s business to differ materially and adversely from the
forward-looking statements. Certain such forward-looking statements
can be identified by the use of forward-looking terminology such as
“believes”, “may”, “will”, “should”, “would be”, “expects” or
“anticipates” or similar expressions, or the negative thereof, or
other variations thereof, or comparable terminology, or by
discussions of strategy, plans, or intentions. Should one or more
of these risks or uncertainties materialize, or should underlying
assumptions prove incorrect, actual results may vary materially
from those described in this release as anticipated, believed, or
expected. SBM Offshore NV 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 subsequent events
or circumstances. Nothing in this press release shall be deemed an
offer to sell, or a solicitation of an offer to buy, any
securities.
- Annual General Meeting - 2021 Resolutions
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