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March 06, 2017

Prosafe SE : Correction - Notice of extraordinary general meeting

This is a correction of the announcement from 06.03.2017, 16:18 CET. Reason for the correction: The time of the extraordinary general meeting has been corrected to 1:00 p.m. Cyprus time.

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Prosafe SE ("Prosafe" or the "Company") calls for an extraordinary general meeting to be held on 22 March 2017 at 01:00 p.m. 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 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