Prosafe SE : Extraordinary General Meeting held
Post# of 301275
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.
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