ANNUAL GENERAL MEETING OF SHAREHOLDERS - 2016 RESOLUTIONS
(Thomson Reuters ONE) -
April 6, 2016
SBM Offshore N.V. is pleased to announce that all resolutions were adopted as
proposed during the Annual General Meeting of Shareholders (AGM) of April
6, 2016.
Shareholders voted in favor of the proposed US$0.21 per ordinary share dividend
distribution. Dividends will be paid in Euros using an exchange rate of
1.1368, which equates to ?0.1847 per ordinary share. The cash dividend is
payable on May 3, 2016 to all shareholders of record as at April 11, 2016
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
all financial intermediaries.
Mr T.M.E. Ehret and Mr F.G.H. Deckers were reappointed as members of the
Supervisory Board. Chief Financial Officer of SBM Offshore, Mr. P.M. van
Rossum, was reappointed as a member of the Management Board.
Further details on the adopted resolutions can be found on the Company's
website.
Corporate Profile
SBM Offshore N.V. is a listed holding company that is headquartered in
Amsterdam. It holds direct and indirect interests in other companies that
collectively with SBM Offshore N.V. form the SBM Offshore group ("the Company").
SBM Offshore provides floating production solutions to the offshore energy
industry, over the full product life-cycle. The Company is market leading in
leased floating production systems with multiple units currently in operation
and has unrivalled operational experience in this field. The Company's main
activities are the design, supply, installation, operation and the life
extension of Floating Production, Storage and Offloading (FPSO) vessels. These
are either owned and operated by SBM Offshore and leased to its clients or
supplied on a turnkey sale basis.
Group companies employ approximately 7,000 people worldwide. Full time company
employees totaling 4,900 are spread over five regional centres, eleven
operational shore bases and the offshore fleet of vessels. A further 2,100 are
working for the joint ventures with several construction yards. Please visit
our website at www.sbmoffshore.com.
The companies in which SBM Offshore N.V. directly and indirectly owns
investments are separate entities. In this communication "SBM Offshore" is
sometimes used for convenience where references are made to SBM Offshore N.V.
and its subsidiaries in general, or where no useful purpose is served by
identifying the particular company or companies.
The Management Board
Amsterdam, the Netherlands, April 6, 2016
+-----------------------------------------+------------+------+
| Financial Calendar | Date | Year |
+-----------------------------------------+------------+------+
| Trading Update 1Q 2016 - Press Release | May 11 | 2016 |
+-----------------------------------------+------------+------+
| Half-Year 2016 Earnings - Press Release | August 10 | 2016 |
+-----------------------------------------+------------+------+
| Trading Update 3Q 2016 - Press Release | November 9 | 2016 |
+-----------------------------------------+------------+------+
For further information, please contact:
Investor Relations
Nicolas D. Robert
Head of Investor Relations
Telephone: +31 (0) 20 2363 126
Mobile: +31 (0) 6 5461 2410
E-mail: nicolas.robert(at)sbmoffshore.com
Website: www.sbmoffshore.com
Media Relations
Vincent Kempkes
Head of Communications
Telephone: +31 (0) 20 2363 170
Mobile: +31 (0) 6 25 68 71 67
E-mail: vincent.kempkes(at)sbmoffshore.com
Website: www.sbmoffshore.com
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. 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.
ANNUAL GENERAL MEETING OF SHAREHOLDERS ? 2016 RESOLUTIONS:
http://hugin.info/130754/R/2001400/738435.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: SBM Offshore N.V. via GlobeNewswire
[HUG#2001400]
Unternehmensinformation / Kurzprofil:
Datum: 07.04.2016 - 07:00 Uhr
Sprache: Deutsch
News-ID 462457
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