AGM Minutes of meeting 2015

The Annual General Meeting in Wilh. Wilhelmsen Holding ASA was held today Thursday 23 April 2015.
Press release, Published: (Wilh. Wilhelmsen Holding ASA)

The Annual General Meeting adopted the board's proposal to distribute a dividend of NOK 3.00 per share. The shares will be traded ex dividend Friday 24 April 2015.
 
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