Wavin N.V. / Single Buoy Moorings / Technip / SBM Schiedam Projects B.V. / Bouygues / ING Bank / SBM Offshore N.V. / NYSE Euronext Amsterdam N.V. / Company’s Press / Graham & James / Entrepose Contracting / PricewaterhouseCoopers Accountants N.V. / Aegon N.V. / Supervisory / /
Continent
Africa / Europe / /
Country
Cyprus / Congo / United States / Angola / Nigeria / Singapore / /
Currency
USD / EUR / IDR / /
Event
Employment Change / Business Partnership / General or Shareholder Meeting / Security Buyback / Dividend Issuance / /
Facility
University of Amsterdam / Hilton Hotel / Amsterdam Institute of Finance / Erasmus University / /
IndustryTerm
intercontinental travel / company car / oil and gas industry / /
MarketIndex
CAC 40 / /
Organization
Harvard Law School / Remuneration of the Supervisory Board / Business Unit Angola / Ecole Centrale de Lyon / Management Board / Monitoring Committee Corporate Governance Code / Supervisory Board The Supervisory Board / Appointment & Remuneration Committee / Amsterdam Institute of Finance / IMD / University of Amsterdam / Erasmus University / /
Person
P. Barril / K.A. Rethy / L. Mulliez / H.C. Rothermund / S. Hepkema / Governance / Cheryl Richard / Sietze Hepkema / E. Lagendijk / C. Richard / Philippe Barril / /
Position
advisor / Board member / Account Manager / manager / Vice President / subsidiary manager / Chief Operating Officer (COO) / President and Chief Operating Officer / General / Group General Counsel / Chief / Engineer / Gas Sales Manager / vice-chairman of the Supervisory Board / lawyer and banker / Executive Development program / Chief Operating Officer / CEO / Chairman / Compliance Officer / Director / Chairman of the Supervisory Board / Managing Director / AGENDA Annual General / head of the legal department / senior partner / Annual General / COO / member / /
AGENDA Annual General Meeting of Shareholders of SBM Offshore N.V. (the “Company”) to be held on Wednesday 15 April 2015 at 2.30 p.m. at the Hilton Hotel, Weena 10, 3012 CM Rotterdam 1.