The Annual General Meeting of Odfjell SE was held 6 May 2013 at 4 pm. All items according to the agenda dated 12 April 2013 were approved.
The Annual General Meeting supported the Board of Directors' proposal and re-elected Bernt Daniel Odfjell as director of the Board for a period of two years. The Annual General Meeting also elected Åke Henrik Gregertsen as new director of the Board, to replace Terje Storeng who had given notice that he would not stand for re-election. The General Meeting and the Board thanked resigning Board Director Terje Storeng for his effort for the Company over the last 30 years.
The Annual General Meeting unanimously approved the Board of Directors' proposal that no dividend shall be paid for the 2012 result.
Attached please find the Minutes from the Annual General Meeting, on www.newsweb or on www.odfjell.com.
For more information: Margrethe Gudbrandsen, Communication Manager,
ph.: + 47 480 74 747, e-mail: margrethe.gudbrandsen@odfjell.com.
