EGM 22 February 2024

An Extraordinary General Meeting (EGM) of Prosafe SE was held as a digital meeting on 22 February 2024 at 08:30 a.m. CET.

Meeting documents in English
Minutes of the Extraordinary General Meeting
Attendance details
Notice of the Extraordinary General Meeting
Appendix 1 – Advance voting and proxy
Appendix 2 – Proposed resolutions
Appendix 3 – Nomination Committee Report
Appendix 4 – Guide for online participation

Meeting documents in Norwegian
Protokoll fra Ekstraordinær Generalforsamling
Innkalling til Ekstraordinær Generalforsamling
Vedlegg 1 – Forhåndsstemming og fullmakt
Vedlegg 2 – Forslag til beslutninger
Vedlegg 3 – Innstillingen fra valgkomitéen (only available in English)
Vedlegg 4 – Guide for online deltakelse

Electronic Investor Information

Prosafe urges shareholders to receive investor messages from the Norwegian Central Securities Depository (Euronext VPS) electronically, both from an environmental and cost perspective.

To receive investor information electronically, including invitations to general meetings, visit your online bank or euronextvps.no (log in via myVPS in the top-right corner).