Odfjell SE: Annual General Meeting 2020 – Minutes
The Annual General Meeting of Odfjell SE was held on May 6, 2020. All items according to the agenda dated April 7, 2020, were approved. Election of the Board Pursuant to the Company's Article of Association, three of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell (Chair), Christine Rødsæther and Jannicke Nilsson as board members for a period of two years. Attached please find the minutes from the Annual General Meeting 2020.