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2023 Proxy Statement and 2022 Annual Report
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Page 198 of 278
2022 Annual ReportProxy Statement
ContentsNotice to ShareholdersProxy Statement SummaryGovernance HighlightsSustainability HighlightsInvitation to 2023 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda Item 1. Reallocation of CHF 9.5 Billion of Free Capital Reserves from Capital Contribution to Statutory Capital Reserves from Capital ContributionAgenda Item 2. Approval of (A) the 2022 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 and (B) the Swiss Statutory Compensation Report for Fiscal Year 2022Agenda Item 3. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2022Agenda Item 4. Appropriation of the Accumulated Loss for Fiscal Year 2022Agenda Item 5. Approval of Shares Authorized for IssuanceAgenda Item 6. Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingSkills & Experience Matrix for Independent DirectorsAgenda Item 7. Reelection of the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 8. Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 9. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 10. Appointment of Ernst & Young LLP As the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year TermAgenda Item 11. Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2023Agenda Item 12. Advisory Vote to Approve Frequency of Named Executive Officer Compensation VoteAgenda Item 13. Prospective Vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management TeamAgenda Item 14. Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive PlansAgenda Item 15. Approval of Amendments to Articles of Association to Reflect New Swiss Corporate Law and Make Certain Related Changes
Proxy Statement (cont.)Swiss Compensation ReportAnnual Report: Part I & IIAnnual Report: Part III & IVStatutory Financial StatementsShareholder Information
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