Annual General Meeting 2022

The Annual General Meeting of Prosafe SE will be held at 09:00 a.m. CEST on 11 May 2022 at Advokatfirmaet Schjødt AS’ offices at Ruseløkkveien 14 in Oslo, Norway.

Shareholders are encouraged to participate by casting their votes electronically in advance or to grant the chair of the board of directors (or another person appointed by him) an authorization to vote on their behalf, with or without voting instructions. The deadline for prior voting is 09.00 a.m CEST on 9 May 2022.

Shareholders can vote electronically >> Pincode and reference number from the notice of annual general meeting are required.

English
Minutes of AGM – 11 May 2022

Notice of AGM – 11 May 2022
Appendix 1 – Registration and proxy form without voting instructions
Appendix 2 – Registration and proxy form with voting instructions
Appendix 3 – Articles of Association
Appendix 4 – Annual report 2021
Appendix 5 – Executive Remuneration Policy
Appendix 6 – Report on Executive Remuneration for 2021
Appendix 7 – Nomination Committee Report

Norwegian
Innkalling til Generalforsamling – 11. mai 2022
Vedlegg 1 – Registrerings- og fullmaktsskjema uten stemmeinstruksjoner
Vedlegg 2 – Registrerings- og fullmaktsskjema med stemmeinstruksjoner
Vedlegg 3 – Vedtekter