Prosafe SE: Notice of extraordinary general meeting

Prosafe SE: Notice of extraordinary general meeting

ID: 528417

(Thomson Reuters ONE) -


Prosafe SE ("Prosafe" or the "Company") calls for an extraordinary general
meeting to be held on 22 March 2017 at 01:00 p.m. CET at the Company's
registered office at 126 Stadiou Street, 2nd floor, 6020 Larnaca, Cyprus.

The purpose of the extraordinary general meeting is the election of two new
Directors.

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 a leading owner and operator of semi-submersible accommodation
vessels. The company is headquartered in Larnaca, Cyprus and listed on the Oslo
Stock Exchange with ticker code PRS. For more information, please refer to
www.prosafe.com

Larnaca, 6 March 2017
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:


Stig Harry Christiansen, Deputy CEO and CFO
Prosafe Management AS
Phone: +47 51 64 25 17 / +47 478 07 813

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 51 64 25 20 / +47 991 09 467


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice of EGM - 22 March 2017:
http://hugin.info/64729/R/2085226/786263.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






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Bereitgestellt von Benutzer: hugin
Datum: 06.03.2017 - 16:18 Uhr
Sprache: Deutsch
News-ID 528417
Anzahl Zeichen: 1890

contact information:
Town:

Larnaca



Kategorie:

Business News



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