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AGM 2010 – Recommendation of the Nomination Committee and Voting Instructions

As per notice of April 16, the Annual General Meeting of Prosafe Production will take place at Four Seasons hotel, Ag. Tychonas, Limassol 3313, Cyprus, on Tuesday 11 May 2010 at 13:00 Cyprus time.

 

Please find attached the Report and Recommendation of the Nomination Committee and the Detailed Voting Instructions form. Also find attached the documents distributed on 16 April: Notice of Annual General Meeting 2010, Notice of Attendance/Proxy and Annual Report 2009.


About Prosafe Production

Prosafe Production is a leading owner and operator of Floating Production, Storage and Offloading vessels (FPSOs). Prosafe Production has 25 years of operational experience from several of the world’s largest oil and gas provinces. Prosafe Production operates globally and employs approximately 1,000 employees from more than 40 countries. Headquartered in Limassol, Cyprus, Prosafe Production is listed on the Oslo Stock Exchange with ticker code PROD.

 

AGM 2010 - Report and Recommendations from Nomination Commitee

AGM 2010 - Detailed Voting Instructions

AGM 2010 - Notice of AGM

AGM 2010 - Notice of Attendance and Proxy

Prosafe Production Annual Report 2009

 

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