RESOLUTION EXTRAORDINARY GENERAL MEETING
(Thomson Reuters ONE) -
November 30, 2016
SBM Offshore N.V. (SBM Offshore or 'the Company') is pleased to announce that
during the Extraordinary General Meeting of Shareholders on November 30, 2016,
Mr. D.H.M. Wood was appointed as a member of the Management Board for a first
term of four years up to the Annual General Meeting of Shareholders in 2021. Mr.
Wood has been designated by the Supervisory Board as Chief Financial Officer of
the Company.
Mr. Wood succeeds Mr. P.M. van Rossum, who retired today as Management Board
member and Chief Financial Officer.
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.
As of December 31, 2015, Group companies employed approximately 7,000 people
worldwide. Full time company employees (4,900) are spread over five regional
centers, 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, November 30, 2016
+-----------------------------------------+------------+------+
| Financial Calendar | Date | Year |
+-----------------------------------------+------------+------+
| Full-Year 2016 Earnings - Press Release | February 8 | 2017 |
+-----------------------------------------+------------+------+
| Annual General Meeting of Shareholders | April 13 | 2017 |
+-----------------------------------------+------------+------+
| Trading Update 1Q 2017 - Press Release | May 10 | 2017 |
+-----------------------------------------+------------+------+
| Half-Year 2017 Earnings - Press Release | August 8 | 2017 |
+-----------------------------------------+------------+------+
| Trading Update 3Q 2016 - Press Release | November 7 | 2017 |
+-----------------------------------------+------------+------+
For further information, please contact:
Investor Relations
Bert-Jaap Dijkstra
Director of Investor Relations
Mobile: +31 (0) 6 2114 1017
E-mail: bertjaap.dijkstra(at)sbmoffshore.com
Website: www.sbmoffshore.com
Media Relations
Vincent Kempkes
Head of Communications
+31 (0) 20 2363 170
Telephone:
Mobile: +31 (0) 6 25 68 71 67
E-mail: vincent.kempkes(at)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.
RESOLUTION EXTRAORDINARY GENERAL MEETING:
http://hugin.info/130754/R/2059779/772592.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: SBM Offshore N.V. via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 30.11.2016 - 15:07 Uhr
Sprache: Deutsch
News-ID 510055
Anzahl Zeichen: 6400
contact information:
Town:
Schiedam
Kategorie:
Business News
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