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News |
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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Share buybacks
Wilhelmsen will continue to use share buybacks as a tool to distribute value to shareholders. At the latest Annual General Meeting on 27 April 2023, the board was granted, on behalf of the company, an authorisation to acquire shares in the company with a nominal value of up to NOK 89,160,000, equivalent to 10% of the current share capital. The authority is normally granted on an annual basis, with certain limitations. Following completion of the latest buyback program in April 2024, Wilh. Wilhelmsen Holding ASA owns 826,300 own shares, split on 306,741 A-shares and 519,559 B-shares.
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Debt
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Key financial figures
For further information on key financial figures please read the latest annual report or quarterly report.
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Annual report for Wilh. Wilhelmsen ASA 2022
Please find the relevant documents for download below.
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News |
Massterly launches pioneering Remote Operation Centre in Horten
Massterly, the Kongsberg and Wilhelmsen joint venture, recently announced the opening of its Remote Operation Centre (ROC) in the port city of Horten, Norway. This marks a significant step from the testing phase to being operational, and further positions Massterly as a global leader in autonomous shipping.
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Ulrika Laurin
Board member
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Presenting the Foundation
The Tom Wilhelmsen Foundation in recent years has focussed on functioning as a main sponsor for significant programs and projects in maritime, medicine, arts, and culture. For example, one such initiative is The Wilhelmsen Ballet Academy with the Norwegian National Opera & Ballet. This film provides insight into the foundation’s approach and work to date.
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Rebekka Glasser Herlofsen
Board member
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Renumeration guidelines for senior executives
The renumeration guidelines for senior executives was approved by the annual general meeting on 27 April 2023.
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UNITOR QUAD SNAKE WATER REMOVAL FILTER
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UNITOR SNAKE WATER REMOVAL FILTER
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UNITOR AQUAFIGHTER LARGE CANVAS
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UNITOR FINGER WATER REMOVAL FILTER
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UNITOR TRIPLE SNAKE WATER REMOVAL FILTER
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UNITOR TWIN SNAKE WATER REMOVAL FILTER
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FLASHBACK ARRESTOR OX 8510
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REGULATOR 520 AC PRESSURE 0-1.5 BAR
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REGULATOR 520 OX PRESSURE 0-10 BAR
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T-VALVE AC W/NON RETURN