Regulatoriskt pressmeddelande

Odfjell SE: Notice of Annual General Meeting 2026

Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Wednesday May 6, 2026.

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 4, 2026, 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 2026, including registration form
  • The Nomination Committee's proposal
  • Report on salary and other remuneration to leading personnel for 2025
  • Odfjell SE Annual Report 2025, 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