Prosafe SE: Notice of Extraordinary General Meeting
(Thomson Reuters ONE) -
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 website
www.prosafe.com
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 to
www.prosafe.com
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:
http://hugin.info/64729/R/1988363/730039.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#1988363]
Unternehmensinformation / Kurzprofil:
Datum: 23.02.2016 - 08:46 Uhr
Sprache: Deutsch
News-ID 452499
Anzahl Zeichen: 2365
contact information:
Town:
Larnaca
Kategorie:
Business News
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