Notice of Annual General Meeting 2024

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a digital meeting on Thursday 2 May 2024 at 10:00 hours CEST.
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Shareholders may enroll/register for the meeting, vote in advance, or delegate proxy using the following link: https://investor.vps.no/garm/auth/login

The deadline for registration to participate, advance vote or delegate proxy is Monday 29 April.

Shareholders may attend the meeting using the following link: https://dnb.lumiagm.com/156947484

Shareholders must register their attendance using the reference number and PIN code prior to the start of the meeting to vote.

 

Please find the links to the following documents in the right hand column:

  • Notice of Annual General Meeting 2024 – English
  • Innkalling til ordinær generalforsamling 2024 – Norsk
  • Attendance form Annual General Meeting 2024 – English
  • Påmeldingsskjema ordinær generalforsamling 2024 - Norsk
  • Guide for online participation AGM 2024 – English
  • Guide for online deltakelse GF 2024 - Norsk
  • Annual report 2023 - English
  • Corporate governance report 2023 - English
  • Remuneration report 2023 - English
  • Remuneration guidelines for senior executives 2024 - English
  • Nomination committee proposal 2024 – English

 

For further information, please contact:

Investors:
Åge Sturtzel
IRO
Wilh. Wilhelmsen Holding
Tel: (+47) 900 87 670
aage.sturtzel@wilhelmsen.com


Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
ole.j.ytterdal@wilhelmsen.com

 

About Wilhelmsen

Our vision is to shape the maritime industry.

Founded in Norway in 1861, Wilhelmsen is a comprehensive global maritime group providing essential products and services to the merchant fleet, along with supplying crew and technical management to the largest and most complex vessels ever to sail. Committed to shaping the maritime industry, we also seek to develop new opportunities and collaborations in renewables, zero-emission shipping, and marine digitalization. Supporting a diverse and inclusive workplace, with thousands of colleagues across more than 60 countries, we take innovation, sustainability and unparalleled customer experiences one step further.