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Odfjell SE: Notice of Annual General Meeting 2022

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Shareholders in Odfjell SE are invited to attend the Annual General Meeting of Odfjell SE, to be held on Thursday, May 5 2022 at 13:00 CET. The meeting will be held at Odfjell’s headquarters in Bergen, with the possibility of digital participation.

The deadline for voting in advance, submission of proxies and registration to participate in person is April 28, 2022, at 16:00 CET.

The notice and guidance for digital attendance are enclosed. The following documents are available on Odfjell.com:

  • Notice of Annual General Meeting 2022 including appendixes
  • Odfjell SE Annual Report 2021 including the proposed annual accounts and Board of Directors’ Report for the Parent Company and the Group, including Audit Report and Corporate Governance report
  • Report on salary and other remuneration to leading personnel for 2021
  • Independent auditors assurance report on report on salary and other remuneration to leading personnel for the financial year 2021
  • Guidelines concerning the stipulation of pay and other remuneration of executive personnel as approved by the Company's general meeting on May 5, 2021

(Note that the date is postponed one day from the previously announced financial calendar).


IR Contact:
Bjørn Kristian Røed, VP Corporate Analysis & IR
Tel: +47 40 91 98 68
E-mail: bkr@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. 90 ships, which trade both globally and regionally. The tank terminal division consists of five 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 14 locations around the world. Odfjell employs around 2300 staff and posted annual gross revenue of USD 1038 million in 2021. Read more on Odfjell.com. 

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

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