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Wilh. Wilhelmsen ASA

AGM Information Apr 3, 2014

3790_iss_2014-04-03_7bb3c1c9-a70c-40cf-8692-4bdfcf4aa823.html

AGM Information

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Wilh. Wilhelmsen Holding ASA - Annual general meeting

Wilh. Wilhelmsen Holding ASA - Annual general meeting

The annual general meeting in Wilh. Wilhelmsen

Holding ASA will be held on Thursday 24 April 2014 at

10:30 (CET) at the company's premises at Strandveien

20, N-1366 Lysaker, Norway.

Attached please find the summons of the meeting

including attachments. You will find the Annual

accounts and the annual report for the financial year

2013, together with the auditor's report on Newsweb.

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Ordinær generalforsamling i Wilh. Wilhelmsen Holding

ASA finner sted torsdag 24. april 2014 kl 10:30 (CET)

på selskapets hovedkontor i Strandveien 20, 1366

Lysaker.

Vedlagt er innkalling til generalforsamling inkludert

vedlegg. Årsregnskap og årsberetning for

regnskapsåret 2013 samt revisors beretning finnes på

Newsweb.

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