Corporate governance

Report 2011

A comply or explain principle
Values base
The business
Equity and dividend
Equal treatment of shareholders and transactions with close associates
Negotiability
General meeting
Nomination committee
Executive committee and board of directors
Work of the board
Risk management and internal control
Remuneration of board of directors
Remuneration of executive personnel
Information and communication
Takeovers
Auditor
Nomination committee - Wilhelmsen

Values and ethics

Wilh. Wilhelmsen Holding ASA's (WWH) corporate culture is based on core values and ethical guidelines which apply to all employees.

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Articles of association

Last updated 6 December 2011.

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Board and management

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General meetings

An archive of the minutes of meeting from recent years of annual (AGM) and extraordinary (EGM) general meetings in the Wilh. Wilhelmsen group.

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Investor relations policy

As a public company listed on the Oslo Stock Exchange, Wilh. Wilhelmsen Holding ASA (“WWH”) endeavours to have an open and active dialogue with investors, analysts and other financial stakeholders.

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Audit and control

The company’s auditor is Rita Granlund (State authorised public accountant, Norway) at PricewaterhouseCoopers.

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Contacts

» IR contact
» Corp. communications