Odfjell SE: Annual General Meeting 2024 - Minutes

The Annual General Meeting of Odfjell SE was held on May 7, 2024. All items according to the agenda dated April 4, 2024, 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. Jan Kjærvik was elected as new board member.

Attached please find the minutes from the Annual General Meeting 2024.

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 1194 million in 2023. Read more on Odfjell.com. 

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