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Wallenius Wilhelmsen — Proxy Solicitation & Information Statement 2026
Apr 1, 2026
3787_rns_2026-04-01_a62672fc-8235-4628-b221-005e644a9e07.html
Proxy Solicitation & Information Statement
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Wallenius Wilhelmsen ASA: Notice of Annual General Meeting
Wallenius Wilhelmsen ASA: Notice of Annual General Meeting
The annual general meeting in Wallenius Wilhelmsen ASA will be held on Wednesday, April 29, 2026 at 10:30 (CEST), electronically through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal").
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 forms.
The Annual Report for 2025, including the report on salary and other remuneration to leading personnel and statement on corporate governance are available on the company's website.
Additional information like the recommendation from the nomination committee, and other relevant documentation will be published in due course on the company's website www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here: https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Finvestor.vps.no%2Fgm%2FlogOn.htm%3Ftoken%3D2d348fc0895696ea493f363c72d77a64eecda6a0%26validTo%3D1780043400000%26oppdragsId%3D20260331VPO5LEU0&data=05%7C02%7CAnders.Karlsen%40walwil.com%7C45df8f2c4fe94d1e735c08de8f29805e%7Ccdffb2cf96864fe1ae6424e2074f2a7e%7C0%7C0%7C639105605635663188%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=e93yBDEfDEAmvTzywEsFFQfYSMroBwCVFsCgVPKN7OI%3D&reserved=0
For further information, please contact:
Kristin Hungnes, SVP Legal & General Counsel.
Tel: +47 958 01 368; Email: [email protected]
Investor relations: Anders Redigh Karlsen, VP Global IR & Market Insight.
Tel: +47 994 20 293; email: [email protected]
Idha Toft Valeur, External Communication Specialist
Tel: +47 406 05 210 Email: [email protected]
About Wallenius Wilhelmsen
The Wallenius Wilhelmsen group is a market leader in roll-on/roll-off (RoRo) shipping and vehicle logistics, managing the distribution of cars, trucks, rolling equipment, and breakbulk to customers all over the world. The company operates around 127 vessels servicing 15 trade routes to six continents, a global inland distribution network, 70 processing centers, and eight marine terminals. With its head office in Oslo, Norway, the Wallenius Wilhelmsen group has about 12,000 employees in 28 countries worldwide.
Read more at www.walleniuswilhelmsen.com