Corporate governance

Articles of association

Last updated 27 November 2013.

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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 Fredrik Melle (State authorised public accountant, Norway) at PricewaterhouseCoopers.

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Remuneration of the Wilh. Wilhelmsen group's employees

The remuneration system is under continuous assessment, and several new schemes have been put in place over recent years. A primary objective has been to highlight the shared financial interests of owners and employees.

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