Extraordinary General Meeting of Odfjell SE was held 26 October 2011. The proposal from the Board of a dividend of NOK 1.00 per share was unanimously approved. The shares will be traded exclusive of dividend on 27 October 2011.
Attached please find the minutes from the Extraordinary General Meeting, which also is available on www.newsweb.no
For more information: Margrethe Gudbrandsen, Communication Manager, ph + 47 480 74 747 or e-mail: margrethe.gudbrandsen@odfjell.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
