Prosafe SE: Notice of Annual General Meeting

Prosafe SE: Notice of Annual General Meeting

ID: 250873

(Thomson Reuters ONE) -


Notice is hereby given that the Annual General Meeting of Prosafe SE will be
held at the company's head office at 126 Stadiou Street, 6020 Larnaca, Cyprus on
14 May 2013 at 9 a.m. Cyprus time.

Please find attached the full notice which includes additional information about
the agenda, the election committee recommendations, notice of attendance at the
general meeting/proxy and voting instructions. The documents are also available
on Prosafe's website www.prosafe.com

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. Operating profit reached USD 222.4 million in 2012 and
net profit was USD 177.5 million. The Company operates globally, employs 550
people and is headquartered in Larnaca, Cyprus. Prosafe is listed on the Oslo
Stock Exchange with ticker code PRS. For more information, please refer to
www.prosafe.com

Larnaca, 19 April 2013
Georgina Georgiou, General Manager
Prosafe SE

Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 81

Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 909 43 673

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


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

Notice of AGM - 14 May 2013:
http://hugin.info/64729/R/1694514/557320.pdf



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.





Source: Prosafe SE via Thomson Reuters ONE
[HUG#1694514]




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Bereitgestellt von Benutzer: hugin
Datum: 19.04.2013 - 14:53 Uhr
Sprache: Deutsch
News-ID 250873
Anzahl Zeichen: 2177

contact information:
Town:

Larnaca



Kategorie:

Business News



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