Prosafe SE (the "Company" or "Prosafe") has received a request for the convening of an extraordinary general meeting from its shareholder North Sea Strategic Investments AS (representing more than 10% of the Company's issued and voting shares) for the purpose of electing new/supplemental directors to the board of directors of Prosafe.
Based on the request, a notice of an extraordinary general meeting will be distributed by the board as soon as practicably possible. The notice will be sent to all shareholders with known addresses, and made available on www.newsweb.no and www.prosafe.com . The Company's election committee has been asked to prepare a proposal ahead of the extraordinary general meeting.
Larnaca, 5 February 2016
Georgina Georgiou, General Manager
Prosafe SE
For further information, please contact:
Thomas Raaschou, Chairman of Election Committee
Prosafe SE
Mob: +47 484 04 242
Georgina Georgiou, General Manager
Prosafe SE
Phone: +357 24 622 450
Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 00
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.