Notice of Annual General Meeting 2023
Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

The Annual General Meeting of Prosafe SE will be held on 10 May 2023 at 08.30 a.m. CEST.  The meeting will be held as a virtual meeting only, with no physical attendance for shareholders.

Live virtual attendance will take place via Lumi AGM. Shareholders who want to participate online do not need to pre-register but must be logged in before the meeting starts. Link to Lumi AGM: Participants will need to identify themselves using their unique reference number and PIN code assigned by the Norwegian Central Securities Depository (Euronext VPS).

Online voting in advance of the meeting is possible. Please go to to cast your vote. The deadline for advance voting and submission of proxies is 8 May 2023 at 10:00 a.m. CEST.

Attached the Notice of the Annual General Meeting including proxy forms and the Board of directors’ proposed resolutions.

All documents to be processed in the meeting, including a guide for online participation, are available on

Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to

Stavanger, 18 April 2023
Prosafe SE

For further information, please contact:

Jesper K. Andresen, CEO
Phone: +47 51 65 24 30 / +47 907 65 155

Reese McNeel, CFO
Phone: +47 47 51 64 25 17 / +47 415 08 186

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

The use of our cookies

We use cookies and tracking technologies to make this website work and to help us understand how the site is used. With your agreement, we would also like to enable third party cookies to help us understand the effectiveness of our online marketing. You can use this tool to control how these cookies are used.

For more information visit our Cookies & Privacy page

Strictly Necessary Cookies

Necessary cookies enable core functionality such as page navigation and access to secure areas. The website cannot function properly without these cookies. You disable these by changing your browser preferences, but the website will not function properly.

We use cookies when you visit our site. These help us to give you the best experience on our website, analyse traffic and enable social media features. You can manage the cookies set on your device by clicking “Settings”. By clicking “Accept all”, you agree to the use of cookies unless you have disabled them. You can find out more information about cookies and about how we process personal data in our Cookies & Privacy page.

Accept All Settings