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Minutes from the EGM in Wilh. Wilhelmsen 13 October 2004 

13.10.2004 (WW )
Wilh. Wilhelmsen ASA has today held an Extraordinary General Meeting (EGM) which unanimously adopted to pay an extraordinary dividend with NOK 8.- per share.

The EGM also decided to split each Class A og Class B share whereby 1 existing share gives 2 new shares with par value of NOK 20.- per share.

Attached please find the Minutes of Meeting in English and Norwegian.

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» Minutes of Meeting EGM 2004

» Referat fra ekstraordinær generalforsamling 2004