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Subsea 7 — Proxy Solicitation & Information Statement 2010
Nov 18, 2010
6244_rns_2010-11-18_d7872197-1e17-4657-9ff4-3c5b055d31b6.html
Proxy Solicitation & Information Statement
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Acergy S.A. announces Extraordinary General Meeting of Shareholders
London, England - November 18, 2010 - Acergy S.A.
(NASDAQ-GS: ACGY; Oslo Stock Exchange: ACY) ("the
Company") announces an 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 sole purpose of the Meeting is to appoint Mr. Bob
Long as the ninth Director of the Board of Subsea 7
S.A.. Mr. Long, formerly Chief Executive Officer and
Director of Transocean Ltd. has extensive knowledge
and experience of the offshore oil services industry,
including involvement in four major mergers which
made Transocean the leader in the offshore drilling
industry. His appointment as an independent Non-
executive Director is proposed and endorsed jointly
by the Chairmen of Acergy S.A. and Subsea 7 Inc..
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
will be entitled to vote at this Meeting. The Notice
of Meeting will be distributed to eligible
shareholders no later than November 29, 2010. 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, 2010.
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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.
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Contact:
Karen Menzel
Acergy S.A.
+44 (0)20 8210 5568
www.acergy-group.com
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