On 18 November 2005 an Extraordinary General Meeting (EGM) was held in Wilh. Wilhelmsen ASA (WW ASA). The EGM adopted a distribution of dividend of NOK 4.00 per share, to be noted ex. dividend Monday 21 November 2005.
Enclosed please find Minutes of Meeting from the EGM in WW ASA held on 18 November 2005 in English and Norwegian. The documents are in PDF-format.
» Link to minutes of meeting EGM 2005 (English)
» Link to minutes of meeting EGM 2005 (Norwegian)