Our organization Odfjell SE is the ultimate parent company of the Odfjell Group, consisting of Odfjell Tankers, Odfjell Terminals and other subsidiaries/joint ventures. Odfjell SE is a public limited company traded on Oslo Stock Exchange. Executive Management Odfjell companies Board of Directors Our business Tankers Terminals Tankers Odfjell Tankers Odfjell Ship Management Our ships Our fleet Terminals Houston, USA Charleston, USA Nangang, China Ulsan, Korea Associated terminals Noord Natie, Belgium Investors Reports and Presentations Share information Press releases General Meetings Bonds Webcast Career The Odfjell culture People & Careers Seafarers & Competence Development Vacancies About Our business Navigating by the Odfjell Compass Safety Corporate Policies Corporate Governance Sustainability Our organization Executive Management Board of Directors Our companies Our history Media Contact us Offices Odfjell Tankers Odfjell Terminals Ship Management Investor Relations Media Report a concern Privacy & data Cookies Employee login Insite Ship Management Portal

General meetings Odfjell SE’s annual General meeting is held in May. A notice is published on the Oslo Stock Exchange and on Odfjell.com minimum 21 days in advance. The next annual General meeting will be held in May 2022. Shareholders who wish to attend the Annual General Meeting in person or by proxy must notify us no later than five days before the meeting. Issues which shareholders want considered at the General Meeting must be submitted in writing to the Board of Directors in time to be included in the notice. Each A-share carries one vote. All resolutions are adopted by simple majority vote unless otherwise decided. Representatives of the Board and the auditor participate in the Annual General Meeting. Management is represented by the CEO and CFO. Minutes of the General Meeting are issued via Oslo Børs and published on Odfjell.com. Extraordinary General Meetings may be called in accordance with the provision of the Limited Liability Companies Act. Odfjell SE General Meetings - Minutes Annual General Meeting 2021 - Minutes Download View Annual General Meeting 2020 - Minutes Download View Annual General Meeting 2019 - Minutes Download View Annual General Meeting 2018 - Minutes Download View Annual General Meeting 2017 - Minutes Download View Annual General Meeting 2016 - Minutes Download View Articles of Association Download View Tankers Odfjell Tankers Odfjell Ship Management Our ships Our fleet Terminals Houston, USA Charleston, USA Nangang, China Ulsan, Korea Associated terminals Noord Natie, Belgium Investors Reports and Presentations Share information Press releases General Meetings Bonds Webcast Career The Odfjell culture People & Careers Seafarers & Competence Development Vacancies About Our business Navigating by the Odfjell Compass Safety Corporate Policies Corporate Governance Sustainability Our organization Executive Management Board of Directors Our companies Our history Media Contact us Offices Odfjell Tankers Odfjell Terminals Ship Management Investor Relations Media Report a concern Privacy & data Cookies Employee login Insite Ship Management Portal