Prosafe SE: Notice of extraordinary general meeting
(Thomson Reuters ONE) -
Prosafe SE ("Prosafe" or the "Company") calls for an extraordinary general
meeting to be held on 30 November 2016 at 08:00 am CET / 09:00 am Cyprus time at
the Company's registered office at 126 Stadiou Street, 2nd floor, 6020 Larnaca,
Cyprus.
The purpose of the extraordinary general meeting is to consider (i) a proposed
reversed split of the Company's shares (and related resolutions) and (ii)
appointment of chairman and an additional director to the Prosafe board.
For further detailed information, please see the attached notice. The notice
will be distributed to shareholders in accordance with the Company's articles.
Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. The company operates globally 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, 8 November 2016
Georgina Georgiou, General Manager
Prosafe SE
For further information, please contact:
Stig Harry Christiansen, Acting CEO
Prosafe Management AS
Phone: +47 51 64 25 17 / +47 478 07 813
Robin Laird, Acting CFO
Prosafe Offshore Services Pte Limited
Phone: +65 65 59 19 90 / +65 81 27 21 01
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/2055444/769709.PDF
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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
Unternehmensinformation / Kurzprofil:
Datum: 08.11.2016 - 21:32 Uhr
Sprache: Deutsch
News-ID 505732
Anzahl Zeichen: 2244
contact information:
Town:
Larnaca
Kategorie:
Business News
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