Wallenius Wilhelmsen ASA: Notice of Annual General Meeting
The annual general meeting in Wallenius Wilhelmsen ASA will be held on Tuesday,
30 April 2023 at 13:00 (CEST), electronically through the general meeting portal
administered by Euronext Securities Oslo (the "Euronext Securities Portal"). The
general meeting will be webcasted live and a link will be available on the
company's website in due time in advance of the general meeting.
Attached is the notice of the meeting in English, together with attendance form,
advance vote and proxy forms. The Annual Report for 2023, including the report
on salary and other remuneration to leading personnel and statement on corporate
governance are available on the company's website. Additional information like
the recommendation from the nomination committee, and other relevant
documentation will be published in due course on the company's website
www.walleniuswilhelmsen.com.
Shareholders are asked to register their participation on-line here:
https://investor.vps.no/gm/logOn.htm?token=f7ce5206edafa09b5d06b202cf8cf4411aa59
f28&validTo=1717066800000&oppdragsId=20240409VPKHDHU0
For further information, please contact:
Kristin Schjødt Bitnes, SVP & General Counsel.
Tel: +47 954 48 911 ; Email: Kristin.bitnes@walwil.com
Investor relations: Anders Redigh Karlsen, VP IR & Market Insight.
Tel: +47 994 20 293, email: anders.karlsen@walwil.com
Media relations: David Hopkins, External Communications Manager
Tel: +47 942 88 486 Email: david.hopkins@walwil.com
Or visit our website:
https://www.walleniuswilhelmsen.com/who-we-are/investors
About Wallenius Wilhelmsen
The Wallenius Wilhelmsen group is a market leader in roll-on/roll-off (RoRo)
shipping and vehicle logistics, managing the distribution of cars, trucks,
rolling equipment and breakbulk to customers all over the world. The company
operates around 125 vessels servicing 15 trade routes to six continents, a
global inland distribution network, 66 processing centers and eight marine
terminals. With a head office in Oslo, Norway, the Wallenius Wilhelmsen group
has 9,500 employees working across 28 countries worldwide.