The Annual General Meeting (AGM) of Prosafe SE was held on 10 May 2023 as a digital meeting with online participation.
The AGM resolved to approve all matters as proposed in the Notice.
Meeting documents in English:
- Minutes of the Annual General Meeting
- Attendance details
- Notice of the Annual General Meeting
- Appendix 1 – Advance voting and proxy
- Appendix 2 – The Board’s proposed resolutions
- Appendix 3 – Annual report 2022
- Appendix 4 – Nomination Committee report
- Appendix 5 – Report on Executive Remuneration
- Appendix 6 – Guide for online participation
Meeting documents in Norwegian: