March 06, 2017 Prosafe SE: Notice of extraordinary general meetingProsafe 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 For further information, please contact: Stig Harry Christiansen, Deputy CEO and CFO Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
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 |