Notice of annual general meeting 2020

To avoid spread of covid-19 shareholders are encouraged to use the opportunity to vote in advance or issue a proxy instead of attending the annual general meeting in person.

Attached is the notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy. In addition you will find the annual report 2019 including statement on the remuneration for senior executives and statement on corporate governance, as well as the proposal from the nomination committee.

Online registration form:
-> Click here to register your attendance

For further information, please contact:

Åge Sturtzel Holm, Vice President Investments and IR
Tel: (+47) 900 87 670
email: aage.s.holm@wilhelmsen.com

Morten Aaserud, Chief legal officer
Tel: (+47) 67 58 40 00
email: morten.aaserud@wilhelmsen.com