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  • Updated

    Nomination committee

    The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee. Input and proposals to the Nomination committee may be sent to: Wilh. Wilhelmsen

  • Updated

    Share buybacks

    Wilhelmsen uses share buybacks as one of its tools to distribute value to shareholders. At the latest Annual General Meeting on 30 April 2025, the board was granted, on behalf of the company, an authorisation to acquire shares in the company with a nominal

  • Updated
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    Thomas Fredrick Borgen

    member Experience: Thomas F. Borgen brings extensive experience from international capital markets and strategy management, including as CEO of Danske Bank and senior advisor with Bain & Company. He has also worked for Chemical Bank (now JP Morgan) and Nordlandsbanken

  • Press release |
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    Results for the first quarter 2025

    Strong performance from the operating businesses delivered an EBITDA of USD 46 million in the first quarter. The Wilhelmsen group further received strong contributions from associates. This resulted in a profit of USD 137 million for the period. Total income

  • Updated
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    Morten Borge

    Board member Experience: Morten Borge is CEO of Ferd AS, one of Norway’s largest family-owned enterprises with investments and activities spanning from industrial holdings to social entrepreneurships. He brings extensive investment management experience including

  • Updated
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    Carl E Steen

    Board chair Experience: Carl E Steen has extensive experience from shipping and banking, including head of shipping, oil services and the international division in Nordea bank. Before joining Nordea, he headed the shipping and international division in Christiania

  • News |
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    Notice of Annual General Meeting 2025

    The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a digital meeting on Wednesday 30 April 2025 at 10:00 hours CEST. Shareholders may enroll/register for the meeting, vote in advance, or delegate proxy using the following link: https://investor

  • Updated

    Gunnar Frederik Selvaag

    Fredrik Selvaag has extensive board experience. He has held the position as CEO in Selvaag Eiendom AS and Selvaag Utleiebolig AS. He currently holds the position as director in Selvaag AS. Education: Holds a Master of Science in Financial Economics from BI Norwegian

  • Updated
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    Debt

    The group (parent company and subsidiaries) funds its investments and operations mainly from the commercial bank loan market. The group business activities are primarily financed over the balance sheet of the relevant subsidiary. Most loan agreements contain

  • Updated

    Key financial figures

    For further information on key financial figures please read the latest annual report or quarterly report. Income statement (USD million) Year 2024 Year 2023 Year 2022 Year 2021 Year 2020 Total income 1138 1029 958 874 812 Operating profit before amortisation

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