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Annual General Meeting 2025 - Minutes

The Annual Meeting of Odfjell SE was held on May 7, 2025. All items according to the agenda dated April 4, 2025, were approved.

Election of the Board

Pursuant to the Company’s Articles of Association, two of the current six members of the Board were up for election at the General Meeting. Tanja Jo Ebbe Dalgaard and Erik Nyheim were re-elected as board members for a period of two years. The General Meeting also re-elected Laurence Ward Odfjell as Chair for a period of one year.
 

Minutes – AGM 2025 Protokoll – AGM 2025


Contact:

Nils Jørgen Selvik, VP Corporate Analysis & IR
Email: nils.jorgen.selvik@odfjell.com
Tel.: +47 9203 9718

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