EGM 16 November 2023
An Extraordinary General Meeting of Prosafe SE was held as a virtual meeting on 16 November 2023 at 11.00 a.m. CET.
The EGM resolved to approve all matters as proposed in the Notice.
Meeting documents in English:
- Minutes of the Extraordinary general meeting
- Attendance details
- Notice of the Extraordinary general meeting
- Appendix 1 – Information and form of advance voting and proxy
- Appendix 2 – The Board’s proposed resolutions
- Appendix 3 – Expert statement on currency capital contribution
- Appendix 4 – Guide for online participation
- Appendix 5 – Nomination Committee report
Meeting documents in Norwegian:
- Protokoll fra Ekstraordinær Generalforsamling
- Innkalling til Ekstraordinær Generalforsamling
- Vedlegg 1 – Forhåndsstemming og fullmakt
- Vedlegg 2 – Styrets forslag til beslutninger
- Vedlegg 3 – Sakkyndig redegjørelse for valutainnskudd (only in English)
- Vedlegg 4 – Guide for online deltakelse
- Vedlegg 5 – Nomination Committee report (only in English)
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).