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SBM Offshore N.V — AGM Information 2012
May 15, 2012
3882_iss_2012-05-15_ab3c5f04-2ad8-4194-b5f8-d4797fbc1c52.pdf
AGM Information
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Press release
SBM Offshore N.V. - Extraordinary General Meeting of Shareholders (EGM) 27 June 2012
15 May 2012
Agenda EGM - 27 June 2012
SBM Offshore N.V. announces that the agenda of the Extraordinary General Meeting of Shareholders (EGM) to be held on Wednesday 27 June 2012 at 2.30 pm in the NH Hotel in Rotterdam (The Netherlands) and the invitation for shareholders to attend the EGM has now been published on the Company's website www.sbmoffshore.com.
| Financial Calendar | Date | Year |
|---|---|---|
| Trading Update Q1 2012 - Press Release (07.30 CET) | 16 May | 2012 |
| Annual General Meeting of Shareholders (Rotterdam 14.30 CET) | 16 May | 2012 |
| Extraordinary General Meeting of Shareholders | 27 June | 2012 |
| Half-year Results 2012 - Press Release (07.30 CET) | 16 August | 2012 |
| Half-year Results 2012 - Analysts Presentation (Amsterdam) | 16 August | 2012 |
| Trading Update Q3 2012 - Press Release (07.30 CET) | 15 November | 2012 |
| Full-year Results 2013 - Press Release (07:30 CET) | 7 March | 2013 |
| Full-year Results 2013 - Analysts Presentation (Amsterdam) | 7 March | 2013 |
| Trading Update Q1 2013 - Press Release (07.30 CET) | 23 May | 2013 |
| Annual General Meeting of Shareholders (Rotterdam 14.30 CET) | 23 May | 2013 |
| Half-year Results 2013 - Press Release (07.30 CET) | 8 August | 2013 |
| Half-year Results 2013 - Analysts Presentation (Amsterdam) | 8 August | 2013 |
| Trading Update Q3 2013 - Press Release (07.30 CET) | 14 November | 2013 |
Corporate Profile
SBM Offshore N.V. provides floating production solutions to the offshore energy industry, over the full product lifecvcle. 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 activity is the design, supply, installation and operation of Floating Production, Storage and Offloading (FPSO) vessels. These are either owned and operated by the Company and leased to our clients or supplied on a turnkey sale basis.
The Company has built over several years a large in-house engineering, procurement and project management capability, to ensure consistency from project to project, and so enable a continuous improvement process for enhancement of product quality.
Headquartered in Schiedam, the Company employs over 6,200 people worldwide, who are spread over seven execution centres, eight operational shore bases, several construction vards and the offshore fleet of vessels.
The Board of Management Schiedam, 15 May 2012
For further information, please contact: Sebastiaan de Ronde Bresser
| Telephone: | (+377) 92 05 85 15 |
|---|---|
| Mobile: | (+33) 643 919 312 |
| E-mail: | [email protected] |
| 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 forwardlooking statements set forth in this release to reflect subsequent events or circumstances.