GlobeNewswire by notified

Prosafe SE: Extraordinary General Meeting held

Share

Pursuant to the Notice of 6 September 2021, an Extraordinary General Meeting of Prosafe SE was held today, 27 September 2021.

The Extraordinary General Meeting resolved to approve all matters as proposed in the Notice. The minutes from the Extraordinary General Meeting are attached and can be downloaded from www.newsweb.no and www.prosafe.com

Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com

27 September 2021
Prosafe SE

For further information, please contact:

Glen Ole Rødland, Chairman of Prosafe SE
Phone: +47 907 41 662

Jesper K. Andresen, CEO
Phone: +47 51 65 24 30 / +47 907 65 155

Stig Harry Christiansen, Deputy CEO and CFO
Phone: +47 51 64 25 17 / +47 478 07 813

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment

To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

Questex’s IHIF EMEA 2024 Day 2 is Full of Insightful Discussions and Partnerships16.4.2024 20:06:33 CEST | Press release

LONDON, April 16, 2024 (GLOBE NEWSWIRE) -- Day two of Questex’s International Hospitality Investment Forum EMEA (IHIF EMEA) brought deep insights into macro travel trends, supply and demand, the drivers of profit, how capital is attracted and invested, how global level deals are done and how changing trends influence what owners, brands and operators do with the customer offering. The Capital Talks panel session is one of the most eagerly anticipated spots on the programme. In a discussion moderated by Kenneth Hatton, managing director, head of hotels, Europe at CBRE, IHIF EMEA delegates learned about the underlying trends supporting hospitality investment. Representatives from KSL Capital Partners, Starwood Capital and AXA Investment Managers talked about the finer points of the current hospitality landscape. Josh Cleveland, partner & head of EMEA, real estate, StepStone Group said that hospitality’s “strong inflation hedge” had convinced the firm to invest in the asset class in an in

Markets EQ Announces Titanium: The Next Evolution in AI-Powered Financial Communication16.4.2024 19:02:14 CEST | Press release

New York, NY, April 16, 2024 (GLOBE NEWSWIRE) -- Markets EQ, the first to fuse voice tones with language in a generative AI platform for corporate communications, today unveiled Titanium. Built for the discerning needs of investor relations and financial communications professionals, Titanium offers unparalleled AI security, marking a leap forward in securely navigating pre- and post-earnings calls with advanced AI insights. Titanium is designed to bridge the critical value gaps in financial narratives, enabling users to craft and refine their investor stories with precision. Its unique capabilities ensure that professionals are equipped with the best-in-class linguistic and tonal AI tools, transforming earnings call preparation and analysis into a more strategic and insightful process, saving time on reviews, providing real-time feedback, and securing sensitive information. “At Markets EQ, we recognize the dual imperative of security and intelligence in financial communications. Titan

Forløb af ordinær generalforsamling - Investeringsforeningen Sparinvest16.4.2024 18:30:00 CEST | pressemeddelelse

Forløb af ordinær generalforsamling - Investeringsforeningen Sparinvest Der er dags dato 16. april 2024 afholdt ordinær generalforsamling i Investeringsforeningen Sparinvest med tilhørende afde­ling­er. Generalforsamlingen blev afholdt som en fuldstændig elektronisk generalforsamling. Se venligst vedhæftede forløb af den ordinære generalforsamling. Henvendelser vedrørende nærværende fondsbørsmeddelelse kan rettes til filialbestyrer Thomas Valentiner, tlf.nr. 36 34 75 00. Med venlig hilsen Thomas Valentiner Filialbestyrer, ID-Sparinvest, Filial af Sparinvest S.A., Luxembourg Vedhæftet fil 20240416_Forløb af ordinær generalforsamling - Investeringsforeningen Sparinvest

Resolutions of the Annual General Meeting 2024 of Bavarian Nordic A/S16.4.2024 18:20:27 CEST | Press release

COPENHAGEN, Denmark, April 16, 2024 – Bavarian Nordic A/S (OMX: BAVA) today held the Annual General Meeting with the following results: The Annual Report for 2023 was adopted. The Board of Directors’ proposal to transfer the Company’s result to 2024 was also adopted.The Remuneration Report for 2023 was approved.The Board of Directors and the Board of Management were discharged from liability.Luc Debryune, Anders Gersel Pedersen, Frank Verwiel, Anne Louise Eberhard, Heidi Hunter and Johan van Hoof were re-elected, and Montse Montaner was elected to the Board of Directors. The Board of Directors constituted itself with Luc Debruyne as Chairman and Anders Gersel Pedersen as Deputy Chairman.KPMG was elected as the Company’s new auditor.The proposal to authorize the Board of Directors to increase the share capital of the Company was adopted.The proposal to authorize the Board of Directors to issue convertible notes which give the right to subscribe for new shares in the Company was adopted.

Beslutninger på den ordinære generalforsamling 2024 i Bavarian Nordic A/S16.4.2024 18:20:27 CEST | pressemeddelelse

KØBENHAVN, Danmark, 16. april 2024 – Bavarian Nordic A/S (OMX: BAVA) har i dag afholdt ordinær generalforsamling med følgende resultater: Årsrapporten for 2023 blev godkendt. Bestyrelsens forslag om, at overføre årets resultat til 2024 blev ligeledes godkendt.Vederlagsrapporten for 2023 blev godkendt.Generalforsamlingen meddelte bestyrelsen og direktionen decharge.Til bestyrelsen genvalgtes Luc Debruyne, Anders Gersel Pedersen, Frank Verwiel, Anne Louise Eberhard, Heidi Hunter og Johan van Hoof. Desuden blev Montse Montaner valgt til bestyrelsen. Bestyrelsen konstituerede sig med Luc Debruyne som formand og Anders Gersel Pedersen som næstformand. KPMG blev valgt som ny revisor for selskabet.Forslaget om at bemyndige bestyrelsen til at forhøje selskabets aktiekapital blev vedtaget.Forslaget om at bemyndige bestyrelsen til at udstede konvertible obligationer, der giver ret til tegning af nye aktier i selskabet, blev vedtaget.Forslaget om at bemyndige bestyrelsen til at udstede tegningsop

HiddenA line styled icon from Orion Icon Library.Eye