The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today,
Thursday 30 April 2026, as a digital meeting.
All resolutions were made in accordance with the proposals from the board of
directors and the nomination committee, cf. notice of the Annual General Meeting
published on NewsWeb Euronext Oslo Børs on 9 April 2026, with an additional
confirmation under item 5 related to approval of auditor fees also for the
limited assurance of the company's sustainability reporting.
The Annual General Meeting approved the board's proposal to distribute a
dividend of NOK 20.00 per share. The dividend accrues to the shareholders as of
30 April 2026, cf. key information related to cash dividend published on NewsWeb
Euronext Oslo Børs on 11 February 2026.
Enclosed are the minutes of the Annual General Meeting in Norwegian (signed
original) and English (office translation). The English translation of the
minutes will also be made available on the company website wilhelmsen.com.
For further information, please contact:
Investors:
Anna Kverneland
VP Investor Relations
Wilh. Wilhelmsen Holding ASA
Tel: +47 452 24 897
anna.kverneland@wilhelmsen.com
Media:
Ole Jakob Ytterdal
VP Corporate Communication
Wilh. Wilhelmsen Holding ASA
Tel: +47 970 88 362
ole.j.ytterdal@wilhelmsen.com
About Wilhelmsen
Wilhelmsen is an industrial holding company within the maritime industry. The
group's main activities are within maritime services, offshore energy services,
and RoRo shipping and vehicle logistics. These activities are carried out
through fully and partly owned entities, most of which are among the market
leaders within their segments. Founded in Norway in 1861, Wilhelmsen maintains a
vision of shaping the maritime industry.
Read more at: wilhelmsen.com.
This information is subject to the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.