Request for Extraordinary General Meeting

ODIM ASA has received a letter from Rolls-Royce Marine AS, which as of today owns 33% of the shares in ODIM.

In the letter, it is informed that Rolls-Royce Marine AS requests the Board of Directors in ODIM ASA to convene an Extraordinary General Meeting for the purpose of electing a new Board of Directors and electing new members of the Nominating Committee. In the letter, Rolls-Royce Marine AS also expresses the opinion that it would be appropriate if Rolls-Royce Marine AS as the largest shareholder of ODIM ASA was favoured two members of the Board of Directors and one member of the Nominating Commitee.

About Us

ODIM is an international technology group that develops and sells automated handling solutions. These primarily consist of cablehandling systems and winches for use on offshore and naval vessels. The group is expanding strongly and has a leading position today in selected market niches such as seismic, subsea and offshore supply.