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 April 28, 2023, at 23:59 CET. See registration form for guidance.
Documents:
- Notice of Annual General Meeting 2023, including registration form
- Appendix 2: The Nomination Committee’s proposal for new board members
- 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 2022
- Odfjell SE Annual Report 2022, 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
- Independent auditor’s assurance report on report of salary and other remuneration to leading personnel for the financial year 2022
Documents in Norwegian:
- Innkalling til generalforsamling 2023 inkludert registreringsskjema
- Vedlegg 2: Valgkomiteens innstilling til nye styremedlemmer
- 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 2022
- Odfjell SE årsrapport 2022, inkludert foreslått årsregnskap og styrets beretning for morselskapet og konsernet, samt revisjonsberetning og Corporate Goverance-rapport
- Uavhengig revisors attestasjonsuttalelse om rapport om lønn og annen godtgjørelse til ledende personer (norsk side 2)
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
