AGM Information • Apr 30, 2025
AGM Information
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Wilh. Wilhelmsen Holding ASA: Minutes of Annual General Meeting 2025
The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today, Wednesday 30 April 2025, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, cf. notice of the Annual General Meeting published on NewsWeb Oslo Børs on 8 April 2025, with an additional confirmation under item 5 related to approval of auditor fees also for the limited assurance of the company’s sustainability reporting.
The Annual General Meeting approved the board's proposal to distribute a dividend of NOK 12.00 per share. The dividend accrues to the shareholders as of 30 April 2025, cf. key information related to cash dividend published on NewsWeb Oslo Børs on 13 February 2025.
Enclosed are the minutes of the Annual General Meeting in Norwegian (signed original) and English (office translation). The English translation of the minutes will also be made available on the company website wilhelmsen.com.
For further information, please contact:
Investors:
Åge Sturtzel
VP Investor Relations and Corporate Support
Wilh. Wilhelmsen Holding ASA
Tel: (+47) 900 87 670
Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
About Wilhelmsen
Wilhelmsen is an industrial holding company within the maritime industry. The group’s main activities are within maritime services, offshore energy services, and RoRo shipping and vehicle logistics. These activities are carried out through fully and partly owned entities, most of which are among the market leaders within their segments. Founded in Norway in 1861, Wilhelmsen maintains a vision of shaping the maritime industry.
Read more at: wilhelmsen.com.
This information is subject to the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act.
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