Odfjell SE: Annual General Meeting - Minutes

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The Annual General Meeting of Odfjell SE was held on May 7th, 2019. All items according to the agenda dated April 15th, 2019, were approved.

Election of the Board
Pursuant to the Company’s Article of Association, two of the current six members of the Board were up for election at the Annual General Meeting. The annual General Meeting re-elected Åke Henrik Gregertsen and Åse Aulie Michelet as board members for a period of two years.

Attached please find the minutes from the Annual General Meeting.

Bjørn Kristian Røed
Manager Investor Relations & Research
Email: bkr@odfjell.com
Tel: +47 55 27 47 33

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.