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Regulatoriskt pressmeddelande

Odfjell SE: Notice of Annual General Meeting 2025

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 7, 2025.

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, 2025, 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 2025, including registration form
  • The Nomination Committee's proposal
  • Report on salary and other remuneration to leading personnel for 2024
  • Odfjell SE Annual Report 2024, 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
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