| PROSAFE SE | 23/08/2016 EGM | |
|---|---|---|
| 1 | Appointment of the Chairperson of the EGM: Mr. Glen Ole Rodland | For |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Authorise the Board to Waive Pre-emptive Rights | For |
| 4 | Amend Articles: Regulations 4.1,5 and 25 of the Articles | Oppose |
| 5 | Approve Authority to Allot and Issue Shares of the Unissued Authorised Capital | For |
| 6 | Reduce Share Capital | For |
| 7 | Discharge the Board | For |