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Subsea 7 — AGM Information 2015
Mar 17, 2015
6244_iss_2015-03-17_29f3ad82-bcc9-4655-9b22-bdeaa900fad8.html
AGM Information
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Subsea 7 S.A. Notice of 2015 AGM and EGM
Subsea 7 S.A. Notice of 2015 AGM and EGM
Luxembourg - 17 March 2015 - 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 both the 2015
Annual General Meeting of Shareholders (the AGM)
and the Extraordinary General Meeting of
Shareholders (the EGM), both to be held on 17 April
The 2015 AGM is scheduled to take place at 15:00
(local time) on 17 April 2015 at the Company's
registered office, 412F, route d'Esch, L-2086
Luxembourg and the EGM will take place immediately
thereafter.
The Notice of the meetings and supporting
materials, including the full text of the proposed
new Articles of Incorporation as well as copies of
the 2014 statutory and consolidated financial
statements of Subsea 7 S.A. which includes the
Reports of the Board of Directors and Authorised
Statutory Auditor's Reports can be found on the
Company's website: http://www.subsea7.com
Holders of Common Shares and American Depositary
Receipts of record at the close of business on 10
March 2015 will be entitled to vote at the AGM and
EGM. In addition for both the AGM and EGM, the
deadline for submission of votes for holders of
American Depositary Shares is 8 April 2015 and for
holders of Common Shares is 10 April 2015.
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Subsea 7 S.A. is a leading global contractor in
seabed-to-surface engineering, construction and
services to the offshore energy industry. We
provide technical solutions to enable the delivery
of complex projects in all water depths and
challenging environments.
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Contact for investment community enquiries:
Isabel Green
Investor Relations Director
Tel +44 (0)20 8210 5568
www.subsea7.com