Subsea 7 - AGM Information 2014 | FinancialReports.eu

Subsea 7 S.A. announces Extraordinary General

Luxembourg - 1 August 2014 - Subsea 7 S.A. (Oslo

Børs: SUBC; the Company) announced today that an

Extraordinary General Meeting of Shareholders

(the "Meeting") will be held on 12 September 2014 at

15:00 (local time) at the Company's registered

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

The purpose of the Meeting is to consider and approve

certain amendments to the Articles of Incorporation.

The main purpose of the proposed amendments is to

enable the Company to meet requirements applicable to

non-US companies operating vessels engaged in U.S.

outer continental shelf activities related to energy

development as announced on 1 July 2014.

Full details of the proposed agenda of the Meeting

and the amendments to the Company's Articles of

Incorporation together with the Notice of Meeting

will be published and distributed to eligible

shareholders on 12 August 2014.

Holders of Common Shares and American Depositary

Receipts of record at the close of business on 5

August 2014 will be entitled to vote at the Meeting.

The deadline for submission of votes for holders of

American Depositary Shares is 3 September 2014 and

for holders of Common Shares is 4 September 2014.

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