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Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of Prosafe SE will be held at the company's registered office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 25 May 2016 at 9 a.m. Cyprus time.

Please find below link to the Notice which includes the Report and Recommendations from the Prosafe SE Election Committee.

The following documents will be sent separately, in due time prior the Annual General Meeting and in the same manner as the notice sent for the Annual General Meeting:

  • Notice of Attendance at the Annual General Meeting/Proxy
  • Detailed Voting Instructions
  • Casting Votes Electronically
  • A supplemental Election committee report containing the proposals on items 10 and 11 of the agenda regarding the Election Committee members and remuneration

All documents will thereafter also be available in PDF format on the Company's website www.prosafe.com with direct link http://www.prosafe.com/general-meeting/category459.html

Download Notice of AGM >> (PDF, 151 KB)
Download Annual report for 2015 (PDF, 3.3 MB)

Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. The company operates globally, employs 850 people and is headquartered in Larnaca, Cyprus. Prosafe is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com

Attachments: Notice of AGM, Annual report for 2015

 

Larnaca, 2 May 2016

Georgina Georgiou, General Manager

Prosafe SE
 

 

For further information, please contact:

 

Stig Harry Christiansen, Acting Chief Executive Officer and Chief Financial Officer

Prosafe Management AS

Phone: +47 51 64 25 17

 

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations

Prosafe AS

Phone: +47 51 64 25 20