Wallenius Wilhelmsen Asa · OSL:WAWI
Wallenius Wilhelmsen Asa — Shareholder Meeting (April 2026)
19 slides from Wallenius Wilhelmsen Asa's shareholder meeting presentation, Apr 29, 2026
Slide 1: Annual General Meeting 2026
Annual General Meeting 2026 Annual General Meeting 2026 29 April 2026
Slide 2: Agenda
Agenda 1. Election of chairperson of the meeting 2. Adoption of the notice and agenda 3. Election of a person to co-sign the minutes 4. Approval of the annual accounts and the annual report for the financial year 2025 5. Authorisation to the board of directors to distribute dividends under the Compa
Slide 3: Item 1: Election of chairperson of the meeting
Item 1 Election of chairperson of the meeting The board of directors propose that the general meeting is chaired by Ylva Gjesdahl Petersen, lawyer at Advokatfirmaet Thommessen AS.
Slide 4: Item 2: Adoption of the notice and agenda
Item 2 Adoption of the notice and agenda
Slide 5: Item 3: Election of a person to co-sign the minutes
Item 3 Election of a person to co-sign the minutes
Slide 6: Item 4: Approval of the annual accounts and annual report 2025
Item 4 Approval of the annual accounts and the annual report for the financial year 2025 The board of directors propose that the annual accounts and the annual report for the financial year 2025 are approved.
Slide 7: Item 5: Authorisation to distribute dividends
Item 5 Authorisation to the board of directors to distribute dividends under the Company’s dividend policy a) The board of directors is granted an authorisation to resolve distribution of dividend on the basis of the Company’s financial statements for 2025, cf. the Norwegian Public Limited Liability
Slide 8: Item 6: Approval of guidelines for salary and remuneration
Item 6 Approval of guidelines for salary and other remuneration to leading personnel The board of directors recommend that the general meeting approves the guidelines for salary and other remuneration for leading personnel prepared by the board of directors.
Slide 9: Item 7: Report on salary and other remuneration
Item 7 Report on salary and other remuneration to leading personnel The board of directors recommends that the general meeting by an advisory vote endorses the report on salary and other remuneration to the Company’s leading personnel.
Slide 10: Item 8: Statement on corporate governance
Item 8 Statement on corporate governance pursuant to Section 2-9 of the Norwegian Accounting Act (The statement is not subject to the general meeting’s vote.)
Slide 11: Item 9: Approval of the fee to the Company's auditor
Item 9 Approval of the fee to the Company’s auditor The board of directors proposes that the auditor’s fee to Ernst & Young AS for the financial year 2025 of NOK 2,465,000 for the audit of the financial statements of Wallenius Wilhelmsen ASA and NOK 205,000 for the limited assurance of the sustainab
Slide 12: Item 10: Election of members and deputy members to the board
Item 10 Election of members and deputy members to the board of directors For the period from the Annual General Meeting in 2026 until the Annual General Meeting in 2027, the nomination committee proposes the following persons be elected to the board: • Rune Bjerke (Chairman) • Thomas Wilhelmsen • Ha
Slide 13: Item 11: Remuneration for the board members
Item 11 Determination on the remuneration for the members of the board of directors The nomination committee proposes that the AGM approves the following remuneration to the board of directors for the period from the AGM 2025 to the AGM 2026 (the “period”): Chair of the board of directors: NOK 1 800
Slide 14: Item 12: Remuneration to the nomination committee
Item 12 Determination on the remuneration to the members of the nomination committee The nomination committee proposes that the AGM resolves that the remuneration for the members of the nomination committee for the period shall be: Chair of the nomination committee: NOK 150 000 Other members: NOK 10
Slide 15: Item 13: Remuneration to the audit committee
Item 13 Determination on the remuneration to the members of the audit committee The nomination committee proposes that the AGM resolves that the remuneration for the members of the audit committee for the period shall be: Chair of the audit committee: NOK 125 000 Other members: NOK 95 000
Slide 16: Item 14: Remuneration to the people, culture and remuneration committee
Item 14 Determination on the remuneration to the members of the people, culture and remuneration committee The nomination committee proposes that the AGM resolves that the renumeration for the people, culture and remuneration committee shall be: Chair of people, culture and remuneration committee: N
Slide 17: Item 15: Authorisation to acquire shares in the company
Item 15 Authorisation to the board of directors to acquire shares in the company The board of directors proposes that the general meeting adopts the following resolution: a) Pursuant to Section 9-4 of the Norwegian Public Limited Liability Companies Act, the board of directors is granted an authoris
Slide 18: Item 16: Authorisation to increase the share capital
Item 16 Authorisation to the board of directors to increase the share capital • The board of directors propose that the size of the authorisation shall correspond to 10% of the Company’s current share capital. • The board of directors propose that the general meeting adopts the following resolution:
Slide 19: Slide 19
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