The Annual General Meeting of the shareholders of Prosafe SE was held on 25 May 2011 at 1:00 p.m. Cyprus time in the company's registered office at 126 Stadiou Street, 6020 Larnaca, Cyprus. All items as proposed on the agenda were adopted.
Please find attached the minutes of the Annual General Meeting.
Prosafe is the world's leading owner and operator of semi-submersible accommodation/service rigs. Operating profit reached USD 221.1 million in 2010. The company operates globally, employs 500 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.
Larnaca, 25 May 2011
Prosafe SE
For further information, please contact:
Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: +47 908 81 657
Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 909 43 673
Cecilie Ouff, Finance and IR Manager
Prosafe AS
Phone: +47 51 64 25 20 / +47 991 09 467
Georgina Georgiou, General Manager
Prosafe SE
Phone: +357 2462 2450