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SBM Offshore N.V.

SBM Offshore N.V.

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Publicatie datum 25 apr 2008 - 11:31
Statutaire naam SBM Offshore N.V.
Titel SBM OFFSHORE NOMINATIONS SUPERVISORY DIRECTORS and MANAGING DIRECTORS
Bericht 1. Composition Supervisory Board At the close of the Annual General Meeting of Shareholders of SBM Offshore N.V (AGM) of 2008, two of the current Supervisory Board Directors, Mr. J.D. Bax and Mr. R.H. Matzke will retire. It is the intention to replace them with three (3) new Directors and hence increase the composition of the Supervisory Board to six (6) persons. The Supervisory Board of SBM Offshore NV has made the following non-binding proposals to appoint the following persons as Supervisory Directors, each for a four (4) year term. The proposals have been placed as items on the agenda of the AGM of 2008.

Datum laatste update: 25 december 2025