Annual General Meeting of Shareholders - 2017 Resolutions

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Overig advies 14/04/2017 07:25
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 13, 2017.
Shareholders voted in favor of the proposed US$0.23 per ordinary share dividend distribution. Dividends will be paid in Euros using an exchange rate of 1.0655, which equates to €0.2159 per ordinary share. The cash dividend is payable on May 12, 2017 to all shareholders of record as at April 20, 2017 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.

Further details on the adopted resolutions can be found on the Company's website.
www.sbmoffshore.com

Financial Calendar Date Year
Trading Update 1Q 2017 - Press Release May 10 2017
Half-Year 2017 Earnings - Press Release August 8 2017
Trading Update 3Q 2017 - Press Release November 7 2017
Full-Year 2017 Earnings - Press Release February 7 2018
Annual General Meeting of Shareholders April 11 2018





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