SOC Subsea 7 S.A.

Subsea 7 S.A. Notice of Annual General Meeting

Subsea 7 S.A. Notice of Annual General Meeting

Luxembourg – 27 March 2024 – Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY) today published and distributed to eligible holders of Common Shares and American Depositary Receipts the Notice of Meeting and supporting material for the Annual General Meeting of Shareholders (the AGM).

The AGM is scheduled to take place at 15:00 (local time) on 02 May 2024 at the Company's registered office, 412F, route d'Esch, L-1471 Luxembourg.

The holders of American Depositary Receipts (“ADRs”) on record at the close of business on 20 March 2024 and the holders of common shares on record at the close of business on 18 April 2024 will be entitled to vote. The deadline for submission of votes for holders of ADRs is 22 April 2024 and for holders of common shares is 26 April 2024.

The Notice of Meeting and supporting materials can be found on the Company’s website, .

*******************************************************************************

Subsea7 is a global leader in the delivery of offshore projects and services for the evolving energy industry, creating sustainable value by being the industry’s partner and employer of choice in delivering the efficient offshore solutions the world needs.

Subsea7 is listed on the Oslo Børs (SUBC), ISIN LU0075646355, LEI 222100AIF0CBCY80AH62.

*******************************************************************************

Contact for investment community enquiries:

Katherine Tonks

Investor Relations Director

Tel 8

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This stock exchange release was published by Katherine Tonks, Investor Relations, Subsea7, on 27 March 2024 at 08:00 CET

Attachments



EN
27/03/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Subsea 7 S.A.

 PRESS RELEASE

Subsea7 awarded contract offshore Türkiye

Subsea7 awarded contract offshore Türkiye Luxembourg – 04 March 2026 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY) today announced the award of a large1 variation order by Turkish Petroleum Offshore Technology Center AS (TP-OTC) relating to the Sakarya field development in the Black Sea, offshore Türkiye. The award represents an extension to the contract announced by Subsea7 on for the third phase of Sakarya and will connect the recently discovered Goktepe field to the Phase 3 floating production unit. The scope of work comprises engineering, procurement, construction and installation (...

ABGSC Energy Research ... (+7)
  • ABGSC Energy Research
  • Daniel Vårdal Haugland
  • Herman Caspersen
  • John Olaisen
  • Lars Trongaard Brattli
  • Martin Mauseth
  • Stian Wibstad
 PRESS RELEASE

Subsea7 announces CEO succession

Subsea7 announces CEO succession Luxembourg – 3 March 2026 - Subsea7 today announced that John Evans will retire from his position as CEO on the 30 June 2026 and will be succeeded from 1 July 2026 by Stuart Fitzgerald who is currently CEO of Seaway7, part of the Subsea7 Group. The Board will propose that John is appointed as a Director of the Company at the Annual General Meeting on 12 May 2026. John has worked for Subsea7 and its predecessor companies for 40 years. He was COO of Subsea7 for 14 years and has been CEO of Subsea7 since 2020. Stuart has been CEO of Seaway7 since 2022. He jo...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch