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Prosafe SE — Investor Relations & Filings

Ticker · PRS ISIN · NO0010861990 LEI · 2138001LK2Z2HSER4U15 OL Transportation and storage
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Filings indexed 1,327 across all filing types
Latest filing 2023-06-15 Board/Management Inform…
Country NO Norway
Listing OL PRS

About Prosafe SE

https://www.prosafe.com/

Prosafe SE is an owner and operator of semi-submersible accommodation vessels, also known as flotels. The company provides offshore accommodation, safety, and support services to the global energy sector. Its fleet is designed to operate in harsh environments, offering living quarters, catering, welfare facilities, and medical services for personnel working on offshore installations. Prosafe supports a range of operations, including maintenance, hook-up, commissioning, and decommissioning for the oil and gas industry, as well as providing services to the offshore wind installation market. The vessels function as versatile and safe support units, enhancing operational efficiency and safety for clients.

Recent filings

Filing Released Lang Actions
Prosafe SE: Recommendation from the Nomination Committee
Board/Management Information Classification · 1% confidence The document is titled 'APPENDIX 4 – NOMINATION COMMITTEE REPORT' and contains 'Report and recommendations from the Prosafe SE Nomination Committee for the Extraordinary General Meeting ("EGM") to be held on 30 June 2023'. It details the composition of the Nomination Committee, its duties, and specifically recommends changes to the Board of Directors (election of Mr. Simen Flaaten and Halvard Idland) to be voted upon at the EGM. This content directly relates to the composition of the board and management structure, which falls under Board/Management Information (MANG). Although it is a report for an EGM, the core subject is the nomination/election of directors, making MANG a better fit than AGM-R (which is usually the presentation/materials for the AGM itself, not just the nomination report). Since it is a specific report detailing management/board changes recommended for a shareholder vote, MANG is the most appropriate classification.
2023-06-15 English
Prosafe SE: Recommendation from the Nomination Committee
Board/Management Information Classification · 1% confidence The document is very short (1041 characters) and explicitly states it is a 'Recommendation from the Nomination Committee' regarding the election of Board of Directors members for an Extraordinary General Meeting (EGM). It mentions that the recommendation is 'attached' and will be made available on the company website. This structure—a brief announcement pointing to attached/available material concerning board/governance matters—suggests it is related to management or governance changes, but the core action is the announcement of the recommendation itself, which pertains to the Board of Directors. Since it is a recommendation for the election of directors, it strongly relates to Board/Management Information (MANG) or Governance Information (CGR). Given the context of an EGM notice and a specific committee recommendation on director elections, MANG (Board/Management Information) is the most precise fit for announcing changes or proposed changes to the board composition. It is not a full Governance Report (CGR) or a general Regulatory Filing (RNS).
2023-06-15 English
Notice of Extraordinary General Meeting 2023
AGM Information Classification · 1% confidence The document is explicitly titled 'INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I PROSAFE SE' (NOTICE OF AN EXTRAORDINARY GENERAL MEETING IN PROSAFE SE). It details the date, time, virtual format, and agenda for a shareholder meeting, including items like the election of board members and authorization for capital increase. This content directly corresponds to the purpose of convening a general meeting, which is covered by the AGM-R (AGM Information) code. Although it is a 'Notice,' the content provided is the full notice including the agenda and voting instructions, making it the primary material for that specific meeting event, rather than just a brief announcement of publication (RPA).
2023-06-09 Norwegian
Notice of Extraordinary General Meeting 2023
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting 2023' and details the date, time, and virtual attendance procedures for this meeting. It mentions attached documents including 'proxy forms and the Board of directors' proposed resolutions'. An Extraordinary General Meeting (EGM) is a type of general meeting. The closest category covering general meeting materials, especially notices and related proposals, is 'AGM Information' (AGM-R), as there is no specific EGM code, and this category covers presentations and materials shared during the Annual General Meeting, which serves as the closest analogue for general shareholder meetings. The document is a notice/material for a shareholder meeting.
2023-06-09 English
Flagging
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document reports on a specific transaction involving the borrowing and subsequent re-delivery of ordinary shares in the Company by entities managed by HitecVision Advisory AS, facilitated by DNB Markets. This transaction results in a change in the holdings of the Share Lenders, with their resulting percentage ownership (11.77% and 9.69%) being explicitly stated. This type of disclosure, detailing changes in significant share ownership levels crossing thresholds or resulting from specific transactions, aligns best with the Major Shareholding Notification (MRQ) definition, which covers notification of changes in significant share ownership levels. Although it is a transaction, it is framed as a notification of the resulting holding change rather than a general share repurchase (POS). Given the context of reporting ownership changes, MRQ is the most appropriate fit.
2023-05-26 English
Prosafe SE: Reese McNeel appointed interim CEO of Prosafe SE
Board/Management Information Classification · 1% confidence The document explicitly announces a change in senior management: 'Reese McNeel appointed interim CEO of Prosafe SE'. It details the transition of the CEO role from Jesper Kragh Andresen to Reese McNeel, who was the CFO. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-05-25 English

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