The Annual General Meeting (AGM) is Odfjell SE’s highest decision-making body, where shareholders exercise their voting rights and influence the company’s strategic direction. The next AGM is scheduled for March 20, 2026.
The meeting is attended by representatives of the Board of Directors and Odfjell’s external auditor. Management is represented by the CEO and CFO. Shareholders who wish to attend—either in person or by proxy—must notify the company no later than five days before the meeting. Proposals for agenda items must be submitted in writing to the Board in time to be included in the official notice.
Each A-share carries one vote. All resolutions are adopted by simple majority vote unless otherwise decided. Notice of the meeting is published on the Oslo Stock Exchange and at Odfjell.com at least 21 days in advance. Extraordinary General Meetings may be called in accordance with the provision of the Limited Liability Companies Act.
Minutes from the AGM (also published on the Oslo Stock Exchange):
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