SBM OFFSHORE N.V. | |
ANNUAL GENERAL MEETING | |
April 12, 2024 | |
RESOLUTIONS | |
Total Share Capital on March 15, 2024 | 180,671,305 shares or EUR 45,167,826.25 |
Total Voting rights on March 15, 2024 (after market close) | 179,936,467 shares |
Ordinary Shares present or represented: | 116,139,074 shares |
Percentage1: | 64.28 % |
1 % of votes represented versus issued share capital
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In favour | Against | Abstain | Number of | % valid votes | % valid votes in | ||
shares with | in favour | favour versus | |||||
valid votes | versus issued | total valid votes | |||||
(in favour + | share capital | cast (rounded) | |||||
against - | (rounded) | ||||||
art.36.5) | |||||||
and number | |||||||
of valid | |||||||
votes | |||||||
Review of the financial year 2019 | |||||||
5.1 | Remuneration Report 2023 - | 105,102,695 | 10,947,585 | 70,792 | 116,050,280 | 58.17% | 90.57% |
Management Board | |||||||
5.2 | Remuneration Report 2023 - | 112,811,658 | 3,245,223 | 73,991 | 116,056,881 | 62.44% | 97.20% |
Supervisory Board | |||||||
Remuneration policy Supervisory | |||||||
Board | |||||||
6 | Remuneration Policy for the | 112,809,286 | 3,245,757 | 75,029 | 116,055,043 | 62.44% | 97.20% |
Supervisory Board | |||||||
Financial Statements 2023 and | |||||||
dividend | |||||||
8 | Adoption of the Financial Statements | 111,696,773 | 31,550 | 4,398,949 | 111,728,323 | 61.82% | 99.97% |
10 | Dividend Distribution Proposal | 116,077,020 | 17,915 | 36,127 | 116,094,935 | 64.25% | 99.98% |
Discharge | |||||||
11 | Discharge of the Management Board | 111,446,738 | 271,517 | 4,414,807 | 111,718,255 | 61.68% | 99.76% |
members for their management | |||||||
during the financial year 2023 | |||||||
12 | Discharge of the Supervisory Board | 111,444,893 | 271,240 | 4,414,929 | 111,716,133 | 61.68% | 99.76% |
members for their supervision during | |||||||
the financial year 2023 | |||||||
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Authorisations of the Management | |||||||
Board | |||||||
13.1 | Designation of the Management | 109,387,549 | 6,699,312 | 46,111 | 116,086,861 | 60.55% | 94.23% |
Board as the corporate body | |||||||
authorized - subject to the approval | |||||||
of the Supervisory Board - to issue | |||||||
ordinary shares and to grant rights to | |||||||
subscribe for ordinary shares as | |||||||
provided for in article 4 of the | |||||||
Company's Articles of Association | |||||||
for a period of 18 months up to 10% | |||||||
of the Company's issued share | |||||||
capital as per the 2024 AGM | |||||||
13.2 | Designation of the Management | 91,393,146 | 24,691,268 | 48,558 | 116,084,414 | 50.59% | 78.73% |
Board as the corporate body | |||||||
authorized - subject to the approval | |||||||
of the Supervisory Board - to restrict | |||||||
or to exclude pre-emption rights as | |||||||
provided for in article 6 of the | |||||||
Company's Articles of Association | |||||||
for a period of 18 months | |||||||
14.1 | Authorization of the Management | 111,306,005 | 4,762,319 | 62,748 | 116,068,324 | 61.61% | 95.90% |
Board - subject to the approval of | |||||||
the Supervisory Board - to | |||||||
repurchase the Company's own | |||||||
ordinary shares as specified in article | |||||||
7 of the Company's Articles of | |||||||
Association for a period of 18 | |||||||
months up to 10% of the Company's | |||||||
issued share capital as per the 2024 | |||||||
AGM | |||||||
14.2 | Cancellation of ordinary shares held | 116,049,315 | 38,006 | 45,741 | 116,087,321 | 64.23% | 99.97% |
by the Company |
Composition of the Supervisory | |||||||
Board | |||||||
17 | Appointment of Mr P.E. Jager as a | 115,836,844 | 28,468 | 263,960 | 115,865,312 | 64.11% | 99.98% |
member of the Supervisory Board |
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SBM Offshore NV published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 14:19:07 UTC.