Odfjell SE Annual Report 2012

odfjell se
20 largest shareholders as per 31 December 2012:
Name A shares B shares Total
Percent of
votes
Percent of
shares
1 Norchem AS 25 966 492 1 591 176 27 557 668 39.53% 31.76%
2 Dnb Nor Bank ASA 5 861 048 2 369 170 8 230 218 8.92% 9.49%
3 Rederiet Odfjell AS 3 497 472 – 3 497 472 5.32% 4.03%
4 Odfjell Shipping Bermuda Ltd. 2 750 000 715 760 3 465 760 4.19% 3.99%
5 Pareto Aksje Norge 2 045 342 1 229 529 3 274 871 3.11% 3.77%
6 SHB Stockholm Clients Account 1) 1 599 670 1 430 680 3 030 350 2.44% 3.49%
7 SIX SIS AG 5 Pct Nom 1) 1 036 400 1 600 800 2 637 200 1.58% 3.04%
8 JP Morgan Clearing Corp. 1) 2 125 819 25 225 2 151 044 3.24% 2.48%
9 SIX SIS AG 1) 1 099 600 577 100 1 676 700 1.67% 1.93%
10 Skagen Vekst 1 664 725 – 1 664 725 2.53% 1.92%
11 Fondsfinans Spar 1 600 000 – 1 600 000 2.44% 1.84%
12 Pareto Aktiv 874 087 523 823 1 397 910 1.33% 1.61%
13 Odin Maritim 88 288 1 137 813 1 226 101 0.13% 1.41%
14 KLP Aksje Norge VPF 726 450 223 534 949 984 1.11% 1.09%
15 SES AS 210 000 670 000 880 000 0.32% 1.01%
16 The Northern Trust Co 1) 13 579 816 400 829 979 0.02% 0.96%
17 AS SS Mathilda 600 000 150 000 750 000 0.91% 0.86%
18 Pareto Verdi 461 714 283 420 745 134 0.70% 0.86%
19 Berger 732 400 – 732 400 1.11% 0.84%
20 KLP Aksje Norden VPF 721 731 – 721 731 1.10% 0.83%
Total 20 largest shareholders 53 674 817 13 344 430 67 019 247 81.71% 77.24%
Other shareholders 12 015 427 7 734 274 19 749 701 18.29% 22.76%
Total 65 690 244 21 078 704 86 768 948 100.00% 100.00%
International shareholders 37 523 440 9 267 760 46 791 200 57.12% 53.93%
1)
Nominee account.
The Extraordinary General Meeting on 2 October 2012 authorised the Board of Directors to acquire up to 10 % of the Company's share capital.
This authorisation expires 2 April 2014. The purpose of purchasing own shares is to increase shareholders' value. The Board of Directors
regularly considers investments in own shares when it may be beneficial for the Company.
Shares/controlled owned by members of the board (including related parties):
A shares B shares Total
Executive Chairman of the Board of Directors, Laurence Ward Odfjell 25 966 492 1 755 076 27 721 568
Director, Bernt Daniel Odfjell – 2 032 2 032
Director, Terje Storeng 70 560 2 112 72 672
Note 21 Guarantees
(USD 1 000) 2012 2011
Subsidiaries 664 736 735 588
Odfjell SE has given guarantees on behalf of subsidiaries as part of our day-to-day business to assume responsibility for bunkers purchases,
port obligations, credit facilities and operating lease commitments. Guarantees to and from Group companies are generally entered into
on arms-length basis.
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odfjell annual report 2012