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Annual General Meeting 2022 - Minutes

The Annual General Meeting of Odfjell SE was held on May 5, 2022. All items according to the agenda dated April 11, 2022, 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. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year and board member for a period of two years. Christine Rødsæther, Jannicke Nilsson and Nils Petter Dyvik were re-elected as board members for a period of two years.


Dividend payments

The General Meeting approved a dividend of NOK 1.00 per share, totaling NOK 78,978,777. The dividend will be paid by DNB Verdipapirservice on May 16, 2022 to shareholders as of May 5, 2022. Consequently, as from May 6, 2022 the shares will be quoted on the Oslo Stock Exchange exclusive of the dividend.

Minutes – Annual General Meeting 2022, Odfjell SE  Protokoll – Generalforsamling 2022, Odfjell SE

IR Contact:

Bjørn Kristian Røed, VP Corporate Analysis & IR
Tel: +47 40 91 98 68

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