EGM 30 June 2023

An Extraordinary General Meeting (EGM) of Prosafe SE was held on 30 June 2023 at 10:00 a.m. CEST.

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 – Attendance form and proxy
Appendix 2 – Proposed resolutions
Appendix 3 – Guide for online participation
Appendix 4 – Nomination Committee report

Meeting documents in Norwegian
Minutes of the Extraordinary General Meeting
Innkalling til Ekstraordinær Generalforsamling
Vedlegg 1 – Forhåndsstemming og fullmakt
Vedlegg 2 – Forslag til vedtak
Vedlegg 3 – Guide for online deltakelse
Vedlegg 4 – Nomination Committee report (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).