General meetings
The general meeting is one of the Wilhelmsen group's governing bodies. All shareholders are entitled to participate at the meetings in open dialogue with representatives from the company.
All minutes from the meetings can be downloaded below.
General meetings
Summons
- Notice AGM 2023.pdf
- Notice AGM 2022.pdf
- Notice AGM 2021.pdf
- Notice AGM 2020.pdf
- Notice AGM 2019.pdf
- Notice AGM 2018.pdf
- Notice AGM 2017.pdf
- Notice AGM 2016.pdf
- Notice AGM 2015.pdf
- Notice AGM 2014.pdf
- Notice EGM 2013.pdf
- Notice AGM 2013.pdf
- Notice EGM 2012.pdf
- Notice AGM 2012.pdf
- Notice EGM 2011.pdf
- Notice AGM 2011.pdf
- Notice AGM 2010.pdf
- Notice AGM 2009.pdf
- Notice EGM 2008.pdf
- Notice AGM 2008.pdf
- Notice EGM 2007.pdf
- Notice AGM 2007.pdf
- Notice EGM 2006.pdf
- Notice AGM 2006.pdf
- Notice EGM 2005.pdf
- Notice AGM 2005.pdf
- Notice EGM 2004.pdf
- Notice AGM 2004.pdf
Minutes of meeting
- Minutes AGM 2023.pdf
- Minutes AGM 2022.pdf
- Minutes AGM 2021.pdf
- Minutes AGM 2020.pdf
- Minutes AGM 2019.pdf
- Minutes AGM 2018.pdf
- Minutes AGM 2017.pdf
- Minutes AGM 2016.pdf
- Minutes AGM 2015.pdf
- Minutes AGM 2014.pdf
- Minutes EGM 2013.pdf
- Minutes AGM 2013.pdf
- Minutes EGM 2012.pdf
- Minutes AGM 2012.pdf
- Minutes EGM 2011.pdf
- Minutes AGM 2011.pdf
- Minutes AGM 2010.pdf
- Minutes AGM 2009.pdf
- Minutes EGM 2008.pdf
- Minutes AGM 2008.pdf
- Minutes EGM 2007.pdf
- Minutes AGM 2007.pdf
- Minutes EGM 2006.pdf
- Minutes AGM 2006.pdf
- Minutes EGM 2005.pdf
- Minutes AGM 2005.pdf
- Minutes EGM 2004.pdf
- Minutes AGM 2004.pdf