Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Subsea 7 AGM Information 2010

Nov 29, 2010

6244_rns_2010-11-29_a78b7b69-4a34-4769-868e-9caf277fd492.html

AGM Information

Open in viewer

Opens in your device viewer

Acergy S.A. Notice of Meeting for Extraordinary General Meeting of Shareholders

London, England - November 29, 2010 - Acergy S.A.

(NASDAQ-GS: ACGY; Oslo Stock Exchange: ACY) today

published and distributed to eligible shareholders

the Notice of Meeting and supporting materials for

the Extraordinary General Meeting of Shareholders

(the "Meeting") to be held on Monday December 20,

2010 at 12.00 p.m. local time at the offices of SGG

S.A., 412F, route d'Esch, L-2086 Luxembourg.

The Notice of EGM and supporting materials can be

found on Acergy's website: www.acergy-

group.com/public/December2010EGM

The sole purpose of the Meeting is to appoint Mr. Bob

Long as the ninth Director of the Board of Subsea 7

S.A.. At this Meeting there is no requirement for

quorum and Mr. Long's appointment will require a

simple majority of the votes cast to be approved.

All shareholders of record as of November 23, 2010

are entitled to vote at this Meeting. The deadline

for submission of votes for holders of American

Depositary Shares is Thursday December 9, 2010 and

for holders of Common Shares is Monday December 13,

******************************************************

Acergy S.A. is a seabed-to-surface engineering and

construction contractor to the offshore oil and gas

industry worldwide. We provide integrated services,

and we plan, design and deliver complex projects in

harsh and challenging environments.

******************************************************

Contact:

Karen Menzel

Acergy S.A.

+44 (0)20 8210 5568

[email protected]

www.acergy-group.com

If you no longer wish to receive our press releases

please contact: [email protected]