AVHOLDT GENERALFORSAMLING

Avholdt generalforsamling - alle saker vedtatt som innstilt.

Det ble i dag, 2. april 2009, avholdt ordinær generalforsamling i Wilson ASA. Alle saker ble vedtatt som innstilt.

Styrets forslag om utdeling av utbytte på NOK 1,00 pr. aksje ble enstemmig vedtatt. Aksjen vil noteres ex. utbytte 3. april 2009.

Protokoll fra generalforsamlingen er tilgjengelig på www.newsweb.no og selskapets hjemmeside www.wilsonship.no.


Wilson ASA
Bergen, 2. april 2009

Om oss

The Company’s business concept is to offer Norwegian and European industry competitive, secure, reliable, flexible and long-term maritime transport services. With large transport volumes and long-term transport portfolios, Wilson can optimise sailing patterns and achieve efficient operations and thus secure long-term stable earnings. The Company’s strategy is to focus on growth and expansion in the European dry cargo segment by increasing the volume of long-term freight contracts, purchasing tonnage, acquiring companies or entering into alliances with other players. The Company’s financial strategy is to keep focus on and control risk, as well as hedge against major fluctuations in general market conditions for Wilson by aiming for: - A high contractual share of the total freigt volume- A reasonable balance between contract portfoilio and freight capacity- A balanced currency risk- Reduced exposure to fluctuations in bunker pricesAs a part of Wilson’s company culture, core values and ethical guidelines have been prepared and implemented. Wilson’s core values are to be: reliable, service minded, professional, long term, solid, competitive and innovative.

Abonner

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