Home Investor Information Corporate Governance General Meetings AGM 7 May 2024
AGM 7 May 2024
An Annual General Meeting of Prosafe SE was held on 7 May 2024 at 08:30 a.m. CEST.
Meeting documents in English
- Minutes of the Annual General meeting
- Attendance details
- Notice of the Annual General meeting
- Appendix 1 – Advance voting and proxy
- Appendix 2 – The Board’s proposed resolutions
- Appendix 3 – Annual Report and annual accounts for the fiscal year 2023, incl. Corporate Governance Report and Auditors’ report
- Appendix 4 – Nomination Committee Report
- Appendix 5 – Report on Remuneration for 2023
- Appendix 6 – Executive Remuneration Policy
- Appendix 7 – Guide for online participation
Meeting documents in Norwegian
- Protokoll fra Generalforsamling
- Innkalling til Generalforsamling
- Vedlegg 1 – Informasjon og blankett for forhåndsstemming og fullmakt
- Vedlegg 2 – Styrets forslag til vedtak
- Vedlegg 3 – Årsregnskap og årsberetning for regnskapsåret 2023, inkludert redegjørelse for foretaksstyring og revisjonsberetning (only in English)
- Vedlegg 4 – Valgkomitéens redegjørelse (only in English)
- Vedlegg 5 – Rapport om lønn og annen godtgjørelse til ledende personer i Selskapet for 2023 (only in English)
- Vedlegg 6 – Retningslinjer om lønn og godtgjørelse til ledende personer (only in English)
- Vedlegg 7 – 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).