Notice of annual general meeting
(Thomson Reuters ONE) -
The 2011 annual general meeting in Wilh. Wilhelmsen Holding ASA will be held on
28 April 2011 at 13.00 hrs at the company's premises at Strandveien 20, NO-1366
Lysaker.
Attached please find the summons of the meeting including attachments. You will
find the Annual accounts and the annual report for the financial year 2010,
together with the auditor's report on Newsweb.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Appendices to 2011 Summons to AGM WWH:
http://hugin.info/177/R/1504276/439176.pdf
Summons to 2011 AGM in WWH:
http://hugin.info/177/R/1504276/439175.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Wilh. Wilhelmsen Holding ASA via Thomson Reuters ONE
[HUG#1504276]
Unternehmensinformation / Kurzprofil:
Datum: 07.04.2011 - 09:30 Uhr
Sprache: Deutsch
News-ID 53270
Anzahl Zeichen: 1337
contact information:
Town:
Lysaker
Kategorie:
Business News
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"Notice of annual general meeting"
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Wilh. Wilhelmsen Holding ASA (Nachricht senden)
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