Notice of annual general meeting 2018

The annual general meeting of Wilh. Wilhelmsen Holding ASA will take place Thursday 26 April 2018 at 10:00 hours (CET) at the company's premises at Strandveien 20, 1366 Lysaker, Norway.
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Attached please find the following documents:

  • Online notice of attendance
  • Notice of Annual General Meeting (English), including attendance form, advance vote and proxy
  • Innkalling til ordinær generalforsamling (norsk), inkludert påmelding, forhåndsstemme og fullmakt
  • Annual report 2017 (agenda item 3), including statement on the remuneration for senior executive (agenda item 5) and statement on corporate governance (agenda item 6)
  • The nomination committee’s recommendation to the AGM (agenda item 8, 9, 10 and 11)

Online registration form:

Click here to register your attendance