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Odfjell SE: Notice of Annual General Meeting 2024

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Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Tuesday May 7, 2024.

Shareholders must log in and cast their votes electronically. If a shareholder wishes to participate, but not vote in the meeting, a proxy or advance vote may be given.

The deadline for electronic registration of advance votes, proxy of and instructions is May 5, 2024, at 16:00 CET. See registration form for guidance.

The notice and guidance for digital attendance are enclosed. The following documents are available on Odfjell.com (https://www.odfjell.com/):
 

  • Notice of Annual General Meeting 2024, including registration form
  • The Nomination Committee's proposal
  • Revised guidelines concerning the stipulation of pay and other remuneration of executive personnel
  • Report on salary and other remuneration to leading personnel for 2023
  • Odfjell SE Annual Report 2023, including the proposed annual accounts and Board of Director's Report for the Parent Company and the Group, including Audit Report and Corporate Governance report


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. 

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