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Subsea 7 — AGM Information 2016
Mar 15, 2016
6244_iss_2016-03-15_c054d740-c83a-4cf1-9544-a338ecc751b2.pdf
AGM Information
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Subsea 7 S.A. Notice of Annual General Meeting
Luxembourg - 15 March 2016 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY, 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 Annual General Meeting of Shareholders (the AGM).
The AGM is scheduled to take place at 15:00 (local time) on 14 April 2016 at the Company's registered office, 412F, route d'Esch, L-2086 Luxembourg.
The Notice of Meeting and supporting materials, including the 2015 statutory and consolidated financial statements of the Company which includes the Reports of the Board of Directors and Authorised Statutory Auditor's Reports can be found on the Company's website: www.subsea7.com
Holders of Common Shares and American Depositary Receipts of record at the close of business on 8 March 2016 will be entitled to vote at the AGM. The deadline for submission of votes for holders of American Depositary Shares is 6 April 2016 and for holders of Common Shares is 8 April 2016.
*************************************** 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 [email protected] www.subsea7.com