Prosafe SE: Notice of extraordinary general meetin
Post# of 301275
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.
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