AGM 2022
The Annual General Meeting (AGM) of Prosafe SE was held at 09:00 a.m. CEST on 11 May 2022 at Advokatfirmaet Schjødt AS’ offices at Ruseløkkveien 14 in Oslo, Norway.
The AGM resolved to approve all matters as proposed in the Notice, including the appointment of Halvard Idland as new Director.
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