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Investors
Shareholder's Meetings
Annual General Meeting, April 9, 2025
SBM Offshore N.V. is pleased to invite its shareholders for the Annual General Meeting to be held at Steigenberger Airport Hotel, Stationsplein Zuid-West 951, 1117 CE Schiphol, the Netherlands on Wednesday April 9, 2025 at 2.30 p.m. CET (“2025 AGM”). For details, reference is made to the notice, agenda and other documents that are now available (see below).
| Title | Download PDF |
|---|---|
| 2025 AGM Notice | Download PDF |
| 2025 AGM Agenda and explanatory notes | Download PDF |
| Attachment 1 | Download PDF |
| Attachment 2 | Download PDF |
| Attachment 3 | Download PDF |
| Proxy form | Download PDF |
| Directions to the meeting | Download PDF |
Extraordinary General Meeting, January 17, 2025
| Title | Download PDF |
|---|---|
| 2025 EGM Resolutions list | Download PDF |
| 2025 EGM Notice | Download PDF |
| 2025 EGM Agenda and explanatory notes | Download PDF |
| Proxy form | Download PDF |