SBM OFFSHORE N.V. - NOMINATION NEW SUPERVISORY DIRECTOR
(Thomson Reuters ONE) -
SBM Offshore is pleased to announce the following:
1. Nomination of Mr Francis Gugen as a Supervisory Director
The Supervisory Board of SBM Offshore N.V. will make a non-binding proposal at
an Extraordinary General Meeting of Shareholders to appoint Mr Francis Gugen as
a Supervisory Director for a term of 4 years.
Mr Francis Gugen (British, born 1949) is a qualified chartered accountant. He is
chairman and a major shareholder of IGas, an Alternative Investment Market
listed energy company and vice chairman of the board and chairman of the audit
committee of the Norwegian-listed Petroleum-Geo Services ASA. He is a
non-executive chairman and shareholder of the British private companies
Fraudscreen Ltd., Chrysaor Ltd. and CEOC Ltd. He is a member of several
Confederation of British Industry committees and was from 1995 till 2000 the
chief executive at Amerada Hess Corporation in Europe and before that finance
director at Amerada Hess Corporation in Europe.
2. Extraordinary General Meeting of Shareholders dd. 6 July 2010
The agenda of the Extraordinary General Meeting of Shareholders to be held in
Rotterdam on 6 July 2010 at 10.30 a.m. is available on the website. The agenda
features the following proposed resolutions: (i) Remuneration of the Supervisory
Board and (ii) Appointment of Mr Francis Gugen as a Supervisory Director.
Contact person: Mr. Sebastiaan de Ronde Bresser
Telephone: (+377) 92 05 85 15
Mobile: (+33) 643 919 312
Fax: (+377) 92 05 89 40
E-mail: sebastiaan.derondebresser(at)sbmoffshore.com
Website: www.sbmoffshore.com
To see the full version of the Press Release please click on the link below:
[HUG#1421858]
SBM Offshore press release: http://hugin.info/130754/R/1421858/371060.pdf
Unternehmensinformation / Kurzprofil:
Datum: 07.06.2010 - 09:00 Uhr
Sprache: Deutsch
News-ID 22025
Anzahl Zeichen: 0
contact information:
Town:
Schiedam
Kategorie:
Business News
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