Subsea 7 - AGM Information 2014 | FinancialReports.eu

Subsea 7 S.A. Notice of Extraordinary General Meeting

Luxembourg - 12 August 2014 - Subsea 7 S.A. (Oslo

Børs: SUBC) (the Company) today published and

distributed to eligible holders of Common Shares and

American Depositary Receipts the Notice of Meeting

and supporting materials for the Extraordinary

General Meeting of Shareholders (the Meeting) to be

held on Friday 12 September 2014 at 15:00 (local

time) at the Company's registered office, 412F, route

d'Esch, L-2086 Luxembourg.

The sole purpose of the Meeting is to consider

proposed amendments to the Company's Articles of

Incorporation (the Proposed Amendments). The main

effect of the Proposed Amendments will be greater

flexibility for the Company in relation to operations

in US waters. The Proposed Amendments come further

to the announcement on 1 July 2014 that two of the

Company's US citizen directors, Mr Robert Long and Mr

Allen Stevens, had resigned in order to enable the

Company to meet requirements applicable to non-US

companies operating vessels in US waters.

The Notice of the Meeting and supporting materials,

including the full text of the proposed new Articles

of Incorporation can be found on the Company's

website: http://www.subsea7.com/en/investor-

relations/general-meetings/subsea-7-sa.html

Holders of Common Shares and American Depositary

Receipts of record at the close of business on

Tuesday 5 August 2014 will be entitled to vote at the

meeting. The deadline for submission of votes for

holders of American Depositary Receipts is Wednesday

3 September 2014 and for holders of Common Shares is

Thursday 4 September 2014.

AI assistant