Prosafe SE: Extraordinary general meetings completed
(Thomson Reuters ONE) -
Pursuant to notices of 8 and 15 November 2016, two extraordinary general
meetings of the shareholders of Prosafe SE ("Prosafe" or the "Company") were
held today, 30 November 2016, at the Company's registered office at 126 Stadiou,
6020 Larnaca, Cyprus.
As follows from the attached minutes from the extraordinary general meetings,
the Company is pleased to have received the shareholders' support for all items
on the agendas, including the actions related to the reverse split, board
appointment and authorisations required for the contemplated transactions with
Axis Offshore Pte. Ltd as announced on 10 November 2016.
The Company expects to announce definitive agreements with Axis Offshore Pte.
Ltd shortly. Record dates and other practical details with respect to
implementation of the reverse share split will be announced in due course.
Prosafe is a 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, 30 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
Robin Laird, Acting CFO
Prosafe Offshore Services Pte. Ltd.
Phone: +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.
Minutes of Extraordinary General Meeting-a:
http://hugin.info/64729/R/2060477/772493.pdf
Minutes of Extraordinary General Meeting-b:
http://hugin.info/64729/R/2060477/772494.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: 30.11.2016 - 10:26 Uhr
Sprache: Deutsch
News-ID 509921
Anzahl Zeichen: 2547
contact information:
Town:
Larnaca
Kategorie:
Business News
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