Notice is hereby given that the Annual General Meeting of Prosafe SE will be held at the company's head office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 14 May 2013 at 9 a.m. Cyprus time.
Please find attached the full notice which includes additional information about the agenda, the election committee recommendations, notice of attendance at the general meeting/proxy and voting instructions. The documents are also available on Prosafe's website www.prosafe.com
Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. Operating profit reached USD 222.4 million in 2012 and net profit was USD 177.5 million. The Company operates globally, employs 550 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, 19 April 2013
Georgina Georgiou, General Manager
Prosafe SE
Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 81
Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 909 43 673
Cecilie Helland Ouff, Finance and IR Manager
Prosafe AS
Phone: +47 51 64 25 20
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Please find attached the full notice which includes additional information about the agenda, the election committee recommendations, notice of attendance at the general meeting/proxy and voting instructions. The documents are also available on Prosafe's website www.prosafe.com
Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. Operating profit reached USD 222.4 million in 2012 and net profit was USD 177.5 million. The Company operates globally, employs 550 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, 19 April 2013
Georgina Georgiou, General Manager
Prosafe SE
Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 81
Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 909 43 673
Cecilie Helland Ouff, Finance and IR Manager
Prosafe AS
Phone: +47 51 64 25 20
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
