Wallenius Wilhelmsen ASA: Notice of Annual General Meeting
Oslo, 6 April 2020 - The annual general meeting in Wallenius Wilhelmsen ASA will be held on Tuesday 28 April 2020 at 13:00 (CET) at the company's premises at Strandveien 20, 1366 Lysaker, Norway.
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, together with attendance form, advance vote and proxy. The annual report 2019 including statement on the remuneration for senior executives and statement on corporate governance, the recommendation from the nomination committee, and other relevant documentation are available on the company's website www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here: https://bit.ly/2Rg7IYc
About Wallenius Wilhelmsen The Wallenius Wilhelmsen group (OEX: WALWIL) is a market leader in RoRo shipping and vehicle logistics, transporting cars, trucks, rolling equipment and breakbulk around the world. The company operates around 125 vessels servicing 15 trade routes to six continents, and a global inland distribution network, 120 processing centres, and 11 marine terminals. The Wallenius Wilhelmsen group consist of Wallenius Wilhelmsen Ocean, Wallenius Wilhelmsen Solutions, EUKOR and ARC. The group is headquartered in Oslo, Norway with 9 400 employees in 29 countries worldwide. Read more at walleniuswilhelmsen.com
For further information, please contact: Kristin Schjødt Bitnes SVP Legal & Compliance & General Counsel Tel: +47 95448911 email: kristin.bitnes@walleniuswilhelmsen.com
Anna Larsson Head of Corporate Communication Tel: +47 484 06 919 email: anna.larsson@walleniuswilhelmsen.com