Odfjell SE: Annual General Meeting 2023 - Minutes
The Annual General Meeting of Odfjell SE was held on May 3, 2023. All items according to the agenda dated April 11, 2023, 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 General Meeting. Tanja Jo Ebbe Dalgaard and Erik Nyheim were elected as new board members. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year.
Deletion of treasury shares
The General Meeting approved that the share capital of the Company will be decreased to NOK 199 299 615 from NOK 216 922 370 by deletion of 5 226 620 class A shares each with a nominal value of NOK 2,50 and 1 822 482 class B shares each with a nominal value of NOK 2,50
Resolution on reduction in capital is to be announced in the Brønnøysund Register Centre’s web-based public announcement site after which a six week creditors’ notice period applies. Final effectuation of the reduction is expected within eight to ten weeks.
Attached please find the minutes from the Annual General Meeting 2023.
IR Contact:
Nils Jørgen Selvik, VP Corporate Analysis & IR
Tel: +47 920 39 718
E-mail: nils.jorgen.selvik@odfjell.com
The Odfjell Group is one of the leading players in the global market for seaborne transportation and storage of chemicals and other specialty bulk liquids. The Odfjell fleet comprises of approx. 70 ships, which trade both globally and regionally. The tank terminal division consists of four tank terminals and is part of a network of another 10 tank terminals partly owned by related parties. The tank terminals are strategically located at selected international shipping hubs. The Odfjell Group’s headquarters are in Bergen, Norway, and the Group has offices in 13 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue of USD 1310 million in 2022. Read more on Odfjell.com.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.