Wallenius Wilhelmsen Asa · OSL:WAWI
Wallenius Wilhelmsen Asa — Shareholder Meeting (April 2024)
18 slides from Wallenius Wilhelmsen Asa's shareholder meeting presentation, Apr 30, 2024
Slide 1: Annual General Meeting
Generalforsamling Annual General Meeting 2022 2024 30 April 2024
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 2023, including payment of dividend 5. Authorisation to the board of directors to distr
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 3
Slide 4: Item 2: Adoption of the notice and agenda
Item 2 Adoption of the notice and agenda 4
Slide 5: Item 3: Election of a person to co-sign the minutes
Item 3 Election of a person to co-sign the minutes 5
Slide 6: Item 4: Approval of annual accounts and annual report 2023, including dividend
Item 4 Approval of the annual accounts and the annual report for the financial year 2023, including payment of dividend The board of directors propose that the annual accounts and the annual report for the financial year 2023 , including the proposed dividend of USD 1.14 per share, are approved 6
Slide 7: Item 5: Approval of new dividend policy authorisation
Item 5 Approval of new dividend policy by approving authorisation to the board of directors to distribute dividends a) The board of directors is granted an authorisation to resolve distribution of dividend on the basis of the company's financial statements for 2023, cf. the Norwegian Public Limited
Slide 8: Item 6: Report on salary and other remuneration to leading personnel
Item 6 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 8
Slide 9: Item 7: Statement on corporate governance
Item 7 Statement on corporate governance pursuant to Section 3-3b of the Norwegian Accounting Act 9
Slide 10: Item 8: Approval of the fee to the company's auditor
Item 8 Approval of the fee to the company's auditor The board of directors proposes that the auditor's fee to PricewaterhouseCoopers AS for the financial year 2023 of NOK 1,390,000 is approved 10
Slide 11: Item 9: Election of members and deputy members to the board
Item 9 Election of members and deputy members to the board of directors The Nomination Committee proposes that Rune Bjerke, Anna Felländer, Yngvil Eriksson Åsheim and Hans Åkervall are to be re-elected for a period of two years. In addition, the Nomination Committee proposes that Mr. Magnus Groth be
Slide 12: Item 10: Remuneration for the members of the board of directors
Item 10 Determination on the remuneration for the members of the board of directors The Nomination Committee proposes the following remuneration to the board of directors Chair of the board: NOK 1 675 000 Other board members: NOK 625 000 The Nomination Committee proposes that the AGM resolves that t
Slide 13: Item 11: Remuneration for the members of the Nomination Committee
Item 11 Determination on the remuneration for the members of the Nomination Committee The Nomination Committee proposes the following remuneration: Chairman: NOK 125 000 Other members: NOK 85 000 13
Slide 14: Item 12: Remuneration for the members of the Audit Committee
Item 12 Determination on the remuneration for the members of the Audit Committee The Nomination Committee proposes the following remuneration: Chair of the Audit Committeer: NOK 115 000 Other members: NOK 85 000 14
Slide 15: Item 13: Revised instructions for the nomination committee
Item 13 Approval of revised instructions for the nomination committee The matter has been withdrawn from the agenda by the board of directors 15
Slide 16: Item 14: Authorisation to acquire shares in the company
Item 14 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 17: Item 15: Authorisation to increase the share capital
Item 15 Authorisation to the board of directors to increase the share capital The board of directors propose that the general meeting adopts the following resolution: a) Pursuant to Section 10-14 of the Norwegian Public Limited Liability Companies Act, the board of directors is granted an authorisat
Slide 18: Wallenius Wilhelmsen
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Wallenius Wilhelmsen — Shareholder Meeting (April 2024) on 6ix