Minutes - Annual General Meeting 2020

The Annual General Meeting of Odfjell SE was held on May 6, 2020. All items according to the agenda dated April 7, 2020, were approved.

Election of the Board

Pursuant to the Company's Article of Association, three of the current six members of the Board were up for election at the General Meeting. The General Meeting re-elected Laurence Ward Odfjell (Chair), Christine Rødsæther and Jannicke Nilsson as board members for a period of two years.

Minutes – Annual General Meeting 2020

Bjørn Kristian Røed 
Manager Investor Relations & Research
Tel: +47 40 91 98 68
E-mail: bkr@odfjell.com

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