Distribution of company announcements to the professional platforms, finance portals and syndication of important corporate news to a wide variety of news aggregators and financial news systems.
Odfjell Konsern (OSL:ODF) Odfjell SE will hold an Extraordinary General Meeting Tuesday 2 December 2008 at 09:00 at the company headquarters in Conrad Mohrsvei 29, 5072 Bergen.
On the agenda are changes to the composition of Board of Directors. Katrine Trovik and Peter Livanos will resign as Directors. The Board proposes Ilias A. Iliopoulos and Irene Waage Basili elected as new Directors. Enclosed is the notice for the Extraordinary General Meeting.
Press contact:Margrethe Gudbrandsen, Communication Manager, ph. +47 5527 4548 or +47 908 56 944, E-mail: margrethe.gudbrandsen@odfjell.com Additional information about Odfjell is available at: www.odfjell.com
This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
