Odfjell SE: Annual General Meeting - Minutes

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.

About Us

Odfjell SE is a company specializing in worldwide seaborne transportation and storage of chemicals and other speciality bulk liquids. The Odfjell fleet comprises around 90 ships in total, mainly registered in Norway (NIS) and primarily manned by Norwegian and Filipino mariners. The fleet transports more than 600 different kinds of liquids, including organic and inorganic bulk liquid chemicals, acids, animal fats, edible oils, portable alcohols and clean petroleum products. Odfjell has a wide range of customers, from the oil majors and largest chemical manufacturers to smaller logistical companies and traders. The tank terminal division consists of five tank terminals, located in Belgium, USA, South Korea and China. Odfjell Terminals is also part of a network in South America, consisting of another 11 tank terminals partly owned by related parties. Odfjell has offices in 14 locations around the world, and is headquartered in Bergen, Norway. The company employs around 2,300 people and posted annual gross revenue of USD 939 million in 2020. Read more on Odfjell.com.