Notice of Annual General Meeting 2024

The General Meeting is held as an online meeting. 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 5, 2024, at 4 PM CET. See the registration form for guidance.
 

Documents: 

• Appendix 1: Notice of Annual General Meeting 2024, including registration form
• Appendix 2: The Nomination Committee's proposals
• Appendix 3: Revised guidelines concerning the stipulation of pay and other remuneration of executive personnel
• Appendix 4: Report on salary and other remuneration to leading personnel for 2023
• Odfjell SE Annual Report 2023, including the proposed annual accounts and Board of Director's Report for the Parent Company and the Group, including Audit Report and Corporate Governance report

Documents in Norwegian: 

• Vedlegg 1: Innkalling til generalforsamling 2024, inkludert påmeldingsskjema
• Vedlegg 2: Valgkomiteens innstillinger
• Vedlegg 3: Reviderte retningslinjer om fastsettelse av lønn og annen godtgjørelse til ledende personer
• Vedlegg 4: Rapport om lønn og annen godtgjørelse til ledende personell i Odfjell SE for regnskapsåret 2023

VPS link for shareholders Link to AGM webcast

Contact:

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