Notice of Annual General Meeting 2026

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 4, 2026, at 16:00 CET. See registration form for guidance. 
 

Documents:

Appendix 1: Notice of Annual General Meeting 2026, including registration form

Appendix 2: The Nomination Committee’s proposals

Appendix 3: Report on salary and other remuneration to leading personnel for 2025

Appendix 4: Guidelines for the Nomination Committee

Odfjell SE Annual review and report for 2025, including the proposed annual accounts and Board of Directors’ Report for the Parent Company and the Group, including Audit Report and Corporate Governance Report

Documents in Norwegian: 

Vedlegg 1: Innkalling til generalforsamling 2026, inkludert påmeldingsskjema

Vedlegg 2: Valgkomiteens innstillinger

Vedlegg 3: Rapport om lønn og annen godtgjørelse til ledende personnel i Odfjell SE for regnskapsåret 2025

Odfjell SE årsrapport 2025 inkludert foreslått årsregnskap og styrets beretning for morselskapet og konsernet, samt revisjonsberetning og Corporate Governance rapport

VPS link for shareholders Link to AGM webcast

Contact:

Nils Jørgen Selvik, VP Finance & IR
Tel: +47 920 39 718
E-mail: nils.jorgen.selvik@odfjell.com