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Odfjell SE: Annual General Meeting 2026 - Minutes

The Annual Meeting of Odfjell SE was held on May 6, 2026. All items according to the agenda dated April 13, 2026, were approved.

Election of the Board

Pursuant to the Company's Articles of Association, four of the current six members of the Board were up for election at the General Meeting. Laurence Ward Odfjell, Christine Rødsæther, Jannicke Nilsson and Jan Bjørn Kjærvik 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.
 

AGM 2026 – Minutes GF 2026 – Referat AGM 2026 – Attendees

Odfjell SE board, from left: Tanja Ebbe Dalgaard, Laurence Ward Odfjell, Jannicke Nilsson, Jan Kjærvik, Christine Rødsæther and Erik Nyheim.

Contact:

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

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