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Transparency act
Shipowner Tom Wilhelmsen's Foundation – Due Diligence Assessment Report The Act on Transparency and Work with Fundamental Human Rights and Decent Working Conditions by Businesses (of 18 June 2021 No. 99) (the “Transparency Act”) aims to promote businesses’ respect
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Rebekka Glasser Herlofsen
Board member Experience: Rebekka Glasser Herlofsen has broad financial and strategic experience from several corporations and board directorships and has twenty years of experience from senior positions in leading Norwegian shipping companies. From 2017-2020
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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
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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
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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
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Press release |
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
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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
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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
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News |
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
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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
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