Odfjell SE: Annual General Meeting 2022 - Minutes
The Annual General Meeting of Odfjell SE was held on May 5, 2022. All items according to the agenda dated April 11, 2022, were approved.Election of the Board Pursuant to the Company's Article of Association, four of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year and board member for a period of two years. Christine Rødsæther, Jannicke Nilsson and Nils Petter Dyvik were re-elected as board members for a period of two years. Dividend payments The General Meeting