ODFJELL SE The Board of Odfjell has decided to have an Extraordinary General Meeting, to have elected a new director to the Board. The Extraordinary General Meeting of Odfjell SE will be held at the Company's headquarters in Conrad Mohrs veg 29, Bergen, Norway on Wednesday 12 November 2014 at 16:00 hours.
Attached please find Notice of the Extraordinary General Meeting. The Notice will be sent by post to all shareholders according to the address registered in VPS per 13 October 2014.
Investor Relations contact:
Tom A. Haugen, Vice President Finance
Tel: +47 55 27 46 69,
Email: IR@odfjell.com
Notice of Extraordinary General Meeting:
http://hugin.info/156/R/1863055/653711.pdf
http://hugin.info/156/R/1863055/653711.pdf
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Odfjell SE via Globenewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Odfjell SE via Globenewswire
HUG#1863055
