Prosafe SE: Extraordinary general meeting request
(Thomson Reuters ONE) -
Prosafe SE (the "Company" or "Prosafe") has received a request for the convening
of an extraordinary general meeting from its shareholder North Sea Strategic
Investments AS (representing more than 10% of the Company's issued and voting
shares) for the purpose of electing new/supplemental directors to the board of
directors of Prosafe.
Based on the request, a notice of an extraordinary general meeting will be
distributed by the board as soon as practicably possible. The notice will be
sent to all shareholders with known addresses, and made available on
www.newsweb.no and www.prosafe.com . The Company's election committee has been
asked to prepare a proposal ahead of the extraordinary general meeting.
Larnaca, 5 February 2016
Georgina Georgiou, General Manager
Prosafe SE
For further information, please contact:
Thomas Raaschou, Chairman of Election Committee
Prosafe SE
Mob: +47 484 04 242
Georgina Georgiou, General Manager
Prosafe SE
Phone: +357 24 622 450
Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 00
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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#1984012]
Unternehmensinformation / Kurzprofil:
Datum: 05.02.2016 - 09:04 Uhr
Sprache: Deutsch
News-ID 448928
Anzahl Zeichen: 1934
contact information:
Town:
Larnaca
Kategorie:
Business News
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