News 08 Apr 2025
Notice of Annual General Meeting 2026
The Annual General Meeting of Wilh. Wilhelmsen Holding ASA will be held as a digital meeting on Thursday 30 April 2026 at 10:00 hours CEST.
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 Tuesday 28 April at 16:00 hours CEST.
Shareholders may attend the meeting using the following link: https://dnb.lumiconnect.com/100-737-561-945
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 2026 (English) – Including Attendance form and Guide for online participation
- Innkalling til ordinær generalforsamling 2026 (Norsk) – Inkludert påmeldingsskjema samt guide for online deltakelse.
- Annual report 2025 - English
- Remuneration report 2025 - English
- Nomination committee proposal 2026 – English
- Alle representerte aksjer Wilh. Wilhelmsen Holding ASA (Norsk)
- Minutes Annual General Meeting 2026
For further information, please contact:
Investors:
Anna Kverneland
VP Investor Relations
Wilh. Wilhelmsen Holding ASA
Tel: (+47) 900 87 670
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.