Notice of Annual General Meeting 2025
Shareholders may enroll/register for the meeting, vote in advance, or delegate proxy using the following link: https://investor.vps.no/garm/auth/login
The deadline for registration to participate, advance vote or delegate proxy is Monday 29 April.
Shareholders may attend the meeting using the following link: https://dnb.lumiagm.com/176584195
Shareholders must register their attendance using the reference number and PIN code prior to the start of the meeting to vote.
The following documents are attached:
- Notice of Annual General Meeting 2025 – English
- Innkalling til ordinær generalforsamling 2025 – Norsk
- Attendance form Annual General Meeting 2025 – English
- Påmeldingsskjema ordinær generalforsamling 2025 - Norsk
- Guide for online participation AGM 2025 – English
- Guide for online deltakelse GF 2025 - Norsk
- Annual report 2024 - English
- Remuneration report 2024 - English
- Nomination committee proposal 2025 – English
- Articles of association (30.04.2025) – English – track changes
- Vedtekter (30.04.2025) – Norsk – track changes
- Auditor opinion share capital reduction – English
- Revisor uttalelse kapitalnedsettelse - Norsk
For further information, please contact:
Investors:
Åge Sturtzel
VP Investor Relations and Corporate Support
Wilh. Wilhelmsen Holding ASA
Tel: (+47) 900 87 670
aage.sturtzel@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.