Prosafe SE : Extraordinary General Meeting held
(Thomson Reuters ONE) -
Pursuant to the notice of 6 March 2017, an extraordinary general meeting of the
shareholders of Prosafe SE was held today, 22 March 2017, at the Company's
registered office at 126 Stadiou, 6020 Larnaca, Cyprus.
As follows from the attached minutes from the extraordinary general meeting, all
items on the agenda were duly approved as proposed, and the following persons
were elected to the Prosafe Board:
Mr. Kristian Johansen
Mr. Johansen is the Chief Executive Officer (CEO) of TGS-NOPEC Geophysical
Company (TGS) based in Houston, Texas, USA. Prior to this, Mr. Johansen served
as Chief Operating Officer and Chief Finance Officer for TGS since 2010. Mr.
Johansen also has executive experience from the IT-services and construction
industries and he has been on the board of several publicly listed companies in
Norway.
Mr. Johansen earned his undergraduate and Master's degrees in business
administration from the University of New Mexico.
Ms. Birgit Aagaard-Svendsen
Ms. Aagaard-Svendsen is a full-time board director. Her directorships currently
comprise Axis Offshore Pte. Ltd., Otto Mønsted A/S, and chairman of the Audit
Committee of West of England Ship Owners Mutual Insurance Ass. She is also a
lecturer at Copenhagen Business School in respect of Executive Board education.
Ms. Aagaard-Svendsen has more than 35 years of international business
experience, including 25 years of shipping experience and 10 years within the
offshore industry. Until 2016 she was CFO of J. Lauritzen for 18 years.
Ms. Aagaard-Svendsen has a Bachelor in Science of Engineering degree from the
Technical University of Denmark and a Graduate Diploma in Business
Administration from the Copenhagen Business School.
The Chairman extended his appreciation to the retiring Directors, Ms. Carine
Smith Ihenacho and Mr. Anastasis Ziziros.
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, 22 March 2017
Georgina Georgiou, General Manager
Prosafe SE
For further information, please contact:
Glen Ole Rødland, Chairman
Prosafe SE
Phone: +47 907 41 662
Jesper K. Andresen, CEO
Prosafe Management AS
Phone: +47 907 65 155
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes of EGM - 22 March 2017:
http://hugin.info/64729/R/2089734/789007.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: 22.03.2017 - 14:50 Uhr
Sprache: Deutsch
News-ID 531831
Anzahl Zeichen: 3296
contact information:
Town:
Larnaca
Kategorie:
Business News
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