Extraordinary General Meeting held

News

10/26/2011 19:45

Extraordinary General Meeting of Odfjell SE was held 26 October 2011. The proposal from the Board of a dividend of NOK 1.00 per share was unanimously approved. The shares will be traded exclusive of dividend on 27 October 2011.

Attached please find the Minutes from the Extraordinary General Meeting, which also is available on www.newsweb.no

For more information: Margrethe Gudbrandsen, Communication Manager, ph + 47 480 74 747 or e-mail: margrethe.gudbrandsen@odfjell.com

Attachments

Minutes Extraordinary General Meeting 26 October 2011

Protokoll ekstraordinær generalforsamling 26 oktober 2011