Odfjell SE: Notice of Annual General Meeting 2024
Shareholders in Odfjell SE are invited to attend the Annual General Meeting to be held online at 16:00 CET on Tuesday May 7, 2024.
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, 2024, 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 2024, including registration form
- The Nomination Committee's proposal
- Revised guidelines concerning the stipulation of pay and other remuneration of executive personnel
- Report on salary and other remuneration to leading personnel for 2023
- Odfjell SE Annual Report 2023, 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