Odfjell SE: Annual General Meeting 2023 – Minutes
he Annual General Meeting of Odfjell SE was held on May 3, 2023. All items according to the agenda dated April 11, 2023, were approved.
Election of the Board
Pursuant to the Company’s Article of Association, two of the current six members of the Board were up for election at the General Meeting. Tanja Jo Ebbe Dalgaard and Erik Nyheim were elected as new board members. The General Meeting re-elected Laurence Ward Odfjell as Chair for a period of one year.
Deletion of treasury shares
The General Meeting approved that the share capital of the Company will be decreased to NOK 199 299 615 from NOK 216 922 370 by deletion of 5 226 620 class A shares each with a nominal value of NOK 2,50 and 1 822 482 class B shares each with a nominal value of NOK 2,50
Resolution on reduction in capital is to be announced in the Brønnøysund Register Centre’s web-based public announcement site after which a six week creditors’ notice period applies. Final effectuation of the reduction is expected within eight to ten weeks.
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