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Wallenius Wilhelmsen — Investor Relations & Filings

Ticker · WAWI ISIN · NO0010571680 LEI · 549300NBN0URT3RA3Y54 OL Transportation and storage
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Filings indexed 1,187 across all filing types
Latest filing 2024-04-30 AGM Information
Country NO Norway
Listing OL WAWI

About Wallenius Wilhelmsen

https://www.walleniuswilhelmsen.com/

Wallenius Wilhelmsen is a market leader in roll-on/roll-off (RoRo) shipping and vehicle logistics. The company specializes in managing the global distribution of cars, trucks, rolling equipment, and breakbulk cargo for manufacturers in the automotive and equipment industries. Its integrated services provide comprehensive supply chain solutions, including ocean transportation, a global inland distribution network, vehicle and equipment processing centers, and marine terminal operations. The company operates a fleet of approximately 125 vessels, servicing numerous trade routes across six continents to support its customers' global logistics needs.

Recent filings

Filing Released Lang Actions
Wallenius Wilhelmsen: 2024 AGM minutes
AGM Information Classification · 100% confidence The document is explicitly titled "MINUTES OF ANNUAL GENERAL MEETING IN WALLENIUS WILHELMSEN ASA". It details the proceedings, resolutions passed (including election of chairperson, approval of accounts, dividend distribution, remuneration, and authorizations for share acquisition/capital increase), and the attendance list for the meeting held on April 30, 2024. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-30 English
Wallenius Wilhelmsen: 2024 AGM minutes
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I WALLENIUS WILHELMSEN ASA" (Minutes from the Annual General Meeting in Wallenius Wilhelmsen ASA). It details the proceedings, resolutions passed (including approval of the 2023 annual report, dividend distribution, election of board members, and remuneration), and the signatures of the meeting officials. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). The code for this is AGM-R.
2024-04-30 Norwegian
Wallenius Wilhelmsen: 2024 AGM minutes
AGM Information Classification · 99% confidence The document explicitly contains the title "Protocol Annual General Assembly Wallenius Wilhelmsen ASA" and details the voting results, attendance figures, and items discussed during a meeting held on 30-04-2024. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Although it contains voting results (which could suggest DVA), the comprehensive nature of the protocol, including attendance lists and item-by-item voting tallies for the entire meeting, makes it a primary record of the AGM itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-04-30 English
Wallenius Wilhelmsen: 2024 AGM minutes
AGM Information Classification · 99% confidence The document explicitly mentions 'Generalforsamling 2022 Annual General Meeting 2024' and details an 'Agenda' covering items typical for an AGM, such as election of chairperson, approval of annual accounts, dividend payment proposals, remuneration reports, election of board members, and authorizations for share acquisition/capital increase. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting. Therefore, the classification is AGM-R.
2024-04-30 English
Wallenius Wilhelmsen: 2024 AGM minutes
AGM Information Classification · 99% confidence The document explicitly states it contains the "2024 AGM minutes" for Wallenius Wilhelmsen ASA. The content confirms the date and location of the Annual General Meeting (AGM) and mentions that the minutes and voting counts are enclosed. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-04-30 English
Wallenius Wilhelmsen: Invitation to Q1 2024 online results presentation
Report Publication Announcement Classification · 98% confidence The document is an invitation for an online presentation regarding the company's First Quarter (Q1) 2024 results, scheduled for May 8, 2024. It explicitly states that the 'quarterly report will be published' separately at 07:00 AM. Since this document is an announcement about the upcoming release of a report (the Q1 report) and the presentation, and its length is relatively short (1951 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) itself, nor is it the Earnings Release (ER) which typically contains the key figures.
2024-04-30 English

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