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Prosafe SE: Notice of Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting of Prosafe SE
will be held at the company's registered office at 126 Stadiou Street, 6020
Larnaca, Cyprus at 9 a.m. Cyprus time on 15 March 2016.

The full notice is attached and includes the proposed resolutions, the report
and recommendation of the election committee, the notice of attendance at the
Extraordinary General Meeting/Proxy, detailed voting instructions and
electronic voting instructions. The documents are also available on Prosafe's

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. Operating profit reached USD 167 million in 2015 and
net profit was USD 85.6 million. The company operates globally, employs 850
people and is headquartered in Larnaca, Cyprus. Prosafe is listed on the Oslo
Stock Exchange with ticker code PRS. For more information, please refer

Larnaca, 23 February 2016
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:

Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 00

Stig Harry Christiansen, Chief Financial Officer
Prosafe Management AS
Phone: +47 51 64 25 17

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 51 64 25 20

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

Notice of Extraordinary General Meeting


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Prosafe SE via Globenewswire


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