Wilh. Wilhelmsen Holding ASA

WWI

NO0010571698

Marine Freight & Logistics

Market Closed - Oslo Bors Other stock markets 10:45:00 2024-05-16 am EDT			5-day change	1st Jan Change
380 ^NOK	-0.78%		-1.43%	+4.25%

May. 09	Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Apr. 04	Wilh. Wilhelmsen Sets Price Guidance for Buyback Offer	MT

Wilh. Wilhelmsen Holding ASA: Minutes of Annual General Meeting 2024

May 02, 2024 at 08:13 am EDT

The Annual General Meeting of Wilh. Wilhelmsen Holding ASA was held today,
Thursday 2 May 2024, as a digital meeting with online participation.

All resolutions were made in accordance with the proposals from the board of
directors and the nomination committee, cf. notice of the Annual General Meeting
published on NewsWeb Oslo Børs on 10 April 2024.

The Annual General Meeting approved the board's proposal to distribute a
dividend of NOK 10.00 per share. The dividend accrues to the shareholders as of
2 May 2024, cf. key information related to cash dividend published on NewsWeb
Oslo Børs on 15 February 2024.

Enclosed are the minutes of the Annual General Meeting in Norwegian (signed
original) and English (office translation). The English translation of the
minutes will also be made available on the company website wilhelmsen.com.

For further information, please contact:

Investors:
Åge Sturtzel
IRO
Wilh. Wilhelmsen Holding
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
Our vision is to shape the maritime industry.
Founded in Norway in 1861, Wilhelmsen is now a comprehensive global maritime
group providing essential products and services to the merchant fleet, along
with supplying crew and technical management to the largest and most complex
vessels ever to sail. Committed to shaping the maritime industry, we also seek
to develop new opportunities and collaborations in renewables, zero-emission
shipping, and marine digitalization. Supporting a diverse and inclusive
workplace, with thousands of colleagues across more than 60 countries, we take
innovation, sustainability and unparalleled customer experiences one step
further.

For more information, please visit www.wilhelmsen.com

This information is subject to the disclosure requirements pursuant to section
of 5-12 of the Norwegian Securities Trading Act.

Click here for more information

Latest news about Wilh. Wilhelmsen Holding ASA

Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the First Quarter Ended March 31, 2024	May. 08	CI
Wilh. Wilhelmsen Sets Price Guidance for Buyback Offer	Apr. 04	MT
Wilh. Wilhelmsen Plans Share Buyback	Apr. 02	MT
FrontM Ltd. announced that it has received $1.5 million in funding from Motion Ventures, MOL PLUS Co, Ltd., Wilh. Wilhelmsen Holding ASA, Tradeworks.vc, Jenson Funding Partners LLP and other investors	Mar. 05	CI
Transcript : Wilh. Wilhelmsen Holding ASA, Q4 2023 Earnings Call, Feb 16, 2024	Feb. 16
Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2023	Feb. 15	CI
Wilh. Wilhelmsen Holding ASA Proposes Dividend Payment, Payable on 31 May 2024	Feb. 15	CI
Norway parliament votes in favour of seabed mining, as expected	Jan. 09	RE
Wilh. Wilhelmsen Unit, MPC Capital to Buy Zeaborn Ship Management	Dec. 21	MT
Wilh. Wilhelmsen Holding ASA Announces Cash Dividend, Payable on 22 November 2023	Nov. 01	CI
Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Oct. 31	CI
Transcript : Wilh. Wilhelmsen Holding ASA, Q2 2023 Earnings Call, Aug 17, 2023	23-08-17
Tranche Update on Wilh. Wilhelmsen Holding ASA (OB:WWI)'s Equity Buyback Plan announced on April 27, 2023.	23-08-16	CI
Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-16	CI
Wilh. Wilhelmsen Gains Control of Nearly 80% of Norway's Treasure at Close of Buyout Offer	23-06-23	MT
Wilh. Wilhelmsen Holding ASA (OB:WWI) completed the acquisition of an additional 0.52% stake in Treasure ASA (OB:TRE) for NOK 21.3 million.	23-06-20	CI
Wilh. Wilhelmsen Initiates Takeover Offer For Norwegian Logistics Company Treasure	23-06-07	MT
Wilh. Wilhelmsen Holding ASA (OB:WWI) made an offer acquire remaining 22.04% stake in Treasure ASA (OB:TRE) for approximately NOK 900 million.	23-06-06	CI
Norway's Wilh. Wilhelmsen to Buy Back Up To 400,000 Shares	23-05-12	MT
Wilh Wilhelmsen Launches Share Repurchase Offer Via Reverse Bookbuilding	23-05-10	MT
Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-09	CI
Wilh. Wilhelmsen Holding ASA Approves First Dividend for the Year 2023, Payable on May 16, 2023; Authorizes to Declare Second Dividend for the Year 2023	23-05-09	CI
Wilh. Wilhelmsen Holding ASA (OB:WWI) commences an Equity Buyback Plan for 4,458,000 shares, representing 10% of its issued share capital, under the authorization approved on April 27, 2023.	23-04-27	CI
Transcript : Wilh. Wilhelmsen Holding ASA, Q4 2022 Earnings Call, Feb 16, 2023	23-02-16
Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2022	23-02-15	CI

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Wilh Wilhelmsen Holding ASA is a Norway-based industrial holding company within the maritime industry. The Company's activities are carried out through fully and partly owned entities, most of which are among the market leaders within their segments. The Company operates within three business segments: The Maritime Service segment offers marine products, ship agency services and logistics to the merchant fleet and ship management including manning for all vessel types, through a worldwide network of 239 offices in 60 countries; The New Energy segment includes the NorSea Group and other New Energy activities. The activity is mainly related to the operation of supply bases for the offshore industry in Norway, as well as real estate development and operation of properties both on and off the supply bases. The Strategic Holdings and Investments segment includes the strategic holdings in Wallenius Wilhelmsen ASA and Treasure ASA and other financial and non-financial investments.

Sector

Marine Freight & Logistics

Calendar

2024-08-14 - Q2 2024 Earnings Release

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Ratings for Wilh. Wilhelmsen Holding ASA

Trading Rating

Investor Rating

ESG Refinitiv

B-

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Analysts' Consensus

Sell

Buy

Mean consensus

BUY

Number of Analysts

Last Close Price

35.51 USD

Average target price

50.11 USD

Spread / Average Target

+41.13%

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Quarterly earnings - Rate of surprise

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