Prosafe SE : Extraordinary General Meeting held

Prosafe SE : Extraordinary General Meeting held

ID: 429019

(Thomson Reuters ONE) -


The Extraordinary General Meeting of the shareholders of Prosafe SE was held on
23 October 2015 at 9 a.m. Cyprus time in the company's registered office at 126
Stadiou, 6020 Larnaca, Cyprus. All items as proposed on the agenda were adopted.

Please find attached the minutes of the Extraordinary General Meeting.

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. Operating profit reached USD 248.3 million in 2014 and
net profit was USD 178.8 million. The company operates globally, employs 800
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, 23 October 2015
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.

Minutes of EGM - 23 October 2015:
http://hugin.info/64729/R/1961063/715025.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1961063]







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Bereitgestellt von Benutzer: hugin
Datum: 23.10.2015 - 09:04 Uhr
Sprache: Deutsch
News-ID 429019
Anzahl Zeichen: 2086

contact information:
Town:

Larnaca



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Business News



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