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2024 Proxy Statement and 2023 Annual Report
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Page 183 of 281
2023 Annual ReportProxy Statement
ContentsNotice to ShareholdersProxy Statement SummaryGovernance HighlightsSustainability HighlightsInvitation to 2024 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda Item 1. Approval of (A) the 2023 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2023Agenda Item 3. Appropriation of the Accumulated Losses for Fiscal Year 2023Agenda Item 4. Approval of Shares Authorized for IssuanceAgenda Item 5. Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingSkills & Experience Matrix for Independent DirectorsAgenda Item 6. Reelection of the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 7. Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 8. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 9. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year TermAgenda Item 10. Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2024Agenda Item 11. Prospective Vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management TeamAgenda Item 12. Approval of (A) Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars and (B) Reducing the Par Value of the Company's SharesAgenda Item 13. Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans
Proxy Statement (cont.)Swiss Compensation ReportAnnual Report: Part I & IIAnnual Report: Part III & IVStatutory Financial StatementsShareholder Information
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