AGM 7 May 2024
The Annual General Meeting of Prosafe SE will be held on 7 May 2024 at 08:30 a.m. CEST.
The meeting will be held as a digital meeting only, with no physical attendance. Shareholders will have the opportunity to ask written questions and vote on each of the items online. Information about log-in details and a user guide for online participation is found below. Please log in 5-10 minutes before the meeting starts.
Join live webcast >>
A shareholder may prior to the general meeting cast a vote online on each agenda item. Pin code and reference number from the notice of annual general meeting is required. The deadline for prior voting is 3 May 2024 at 08:30 a.m. CEST.
Register advance votes or proxy>>
Meeting documents in English
- Notice of the Annual General meeting
- Appendix 1 – Advance voting and proxy
- Appendix 2 – The Board’s proposed resolutions
- Appendix 3 – Annual Report and annual accounts for the fiscal year 2023, incl. Corporate Governance Report and Auditors’ report
- Appendix 4 – Nomination Committee Report
- Appendix 5 – Report on Remuneration for 2023
- Appendix 6 – Executive Remuneration Policy
- Appendix 7 – Guide for online participation
Meeting documents in Norwegian
- Innkalling til Generalforsamling
- Vedlegg 1 – Informasjon og blankett for forhåndsstemming og fullmakt
- Vedlegg 2 – Styrets forslag til vedtak
- Vedlegg 3 – Årsregnskap og årsberetning for regnskapsåret 2023, inkludert redegjørelse for foretaksstyring og revisjonsberetning (only in English)
- Vedlegg 4 – Valgkomitéens redegjørelse (only in English)
- Vedlegg 5 – Rapport om lønn og annen godtgjørelse til ledende personer i Selskapet for 2023 (only in English)
- Vedlegg 6 – Retningslinjer om lønn og godtgjørelse til ledende personer (only in English)
- Vedlegg 7 – Guide for online deltakelse
Electronic Investor Information
Prosafe urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.
To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).