Annual assemblies

Odfjell SE’s Annual General Meeting is held in May. A notice is published on the Oslo Stock Exchange and on Odfjell.com minimum 21 days in advance.

Shareholders who wish to attend the Annual General Meeting in person or by proxy must notify us no later than five days before the meeting.

Issues which shareholders want considered at the General Meeting must be submitted in writing to the Board of Directors in time to be included in the notice.

Each A-share carries one vote. All resolutions are adopted by simple majority vote unless otherwise decided.  

Representatives of the Board and the auditor participate in the Annual General Meeting. Management is represented by the CEO and CFO. Minutes of the General Meeting are issued via Oslo Børs and published on Odfjell.com. 

Extraordinary General Meetings may be called in accordance with the provision of the Limited Liability Companies Act.