On 9 May 2005 the Annual General Meeting (AGM) was held in Wilh. Wilhelmsen ASA (WW ASA). The AGM adopted a distribution of dividend of NOK 4.00 per share, to be noted ex. dividend tomorrow 10 May 2005.
The AGM also decided to delete Clause 7 in the Articles of Association.
Attorney-at-Law Dr. Juris Bettina Banoun was elected as new member of the Board of Directors for a period of 2 years. Wilhelm Wilhelmsen, Leif T. Løddesøl, Odd Rune Austgulen and Helen Juell were all reelected for a period of 2 years. Ingar Skaug and Sjur Galtung were reelected as Deputy Members for a period of 2 years.
Enclosed please find Minutes of Meeting from the AGM in WW ASA held on 9 May 2005 as well as the revised Articles of Association.
All documents are in PDF-format.
» Link to minutes of meeting AGM 2005 (English)
» Link to updated Articles of Association (English)
» Link to minutes of meeting AGM 2005 (Norwegian)
» Link to Articles of Association (Norwegian)