AGM Information • Mar 26, 2021
AGM Information
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Wallenius Wilhelmsen ASA: Notice of Annual General Meeting
Oslo, 26 March 2021 – The annual general meeting in Wallenius Wilhelmsen ASA will be held on Wednesday, 21 April 2021 at 13:00 (CET), at the company's premises at Strandveien 20, 1366 Lysaker, Norway.
Due to current COVID19 restrictions shareholders are encouraged to use the opportunity to vote in advance or issue a proxy. The general meeting will be webcasted live and a link will be available on the company`s website in due time in advance of the general meeting.
Attached is the notice of the meeting in English, together with attendance form, advance vote and proxy. The Annual Report for 2020 including statement on the remuneration for senior executives and statement on corporate governance, the recommendation from the nomination committee, and other relevant documentation are available on the company's website www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here: https://bit.ly/3swvoZe
For further information, please contact:
Kristin Schjødt Bitnes, SVP Legal & Compliance & General Counsel
Tel: +47 95448911; Email: [email protected]
Fredrik Tangeraas, Vice President Corporate Communications
Tel: +47 92 46 46 99; Email: [email protected]
About Wallenius Wilhelmsen
The Wallenius Wilhelmsen group (OEX: WAWI) is a market leader in RoRo shipping and vehicle logistics, transporting cars, trucks, rolling equipment and breakbulk around the world. The company operates around 130 vessels servicing 15 trade routes to six continents, and a global inland distribution network, 65 processing centres, and nine marine terminals. The Wallenius Wilhelmsen group consist of Wallenius Wilhelmsen Ocean, Wallenius Wilhelmsen Solutions, EUKOR and ARC. The group is headquartered in Oslo, Norway with 8 700 employees in 30 countries worldwide.
Read more at www.walleniuswilhelmsen.com
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