Notice is hereby given that the Annual General Meeting of Prosafe SE will be held at the company's registered office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 25 May 2016 at 9 a.m. Cyprus time.
Please find attached the Notice which includes the Report and Recommendations from the Prosafe SE Election Committee.
The following documents will be sent separately, in due time prior the Annual General Meeting and in the same manner as the notice sent for the Annual General Meeting:
All documents will thereafter also be available in PDF format on the Company's website www.prosafe.com with direct link http://www.prosafe.com/general-meeting/category459.html
Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. The company operates globally, employs 850 people 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
Attachments: Notice of AGM, Annual report for 2015
Larnaca, 2 May 2016
Georgina Georgiou, General Manager
For further information, please contact:
Stig Harry Christiansen, Acting Chief Executive Officer and Chief Financial Officer
Prosafe Management AS
Phone: +47 51 64 25 17
Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Phone: +47 51 64 25 20