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Regulatoriskt pressmeddelande

Odfjell SE: Notice of Annual General Meeting 2023

Odfjell
Ladda ner börsmeddelandet

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Wednesday May 3, 2023.

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 25, 2023, at 16:00 CET. See registration form for guidance.

The notice and guidance for digital attendance are enclosed. The following documents are available on Odfjell.com (https://www.odfjell.com/):
  • Notice of Annual General Meeting 2023, including registration form
  • The Nomination Committee's proposal for new board members
  • Revised guidelines concerning the stipulation of pay and other remuneration of executive personnel
  • 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
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