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2019
Annual report
01
Wallenius Wilhelmsen in brief
02
Words from the CEO
03
Board of Directors' report
04
Corporate governance
05
Annual accounts
06
Auditor's report
07
Responsibility statement
Wallenius Wilhelmsen in brief
About us
By the numbers
Key figures
Corporate structure
Board of Directors
Management
Words from the CEO
Words from the CEO
Board of Directors' report
Financial review
Purpose and strategy
Highlights for 2019
Financial review 2019
The ocean segment
The landbased segment
Market development and outlook
Risk and risk management
Dividend for 2019
Allocation of net profit
Events after the balance sheet date
Prospects
Sustainability reporting
Our strategic approach to sustainability
Our governance and management approach
Our reporting approach
Results of Materiality Assessment
Supporting the UN Sustainable Development Goals
Priority 1: Valuing our people’s wellbeing and diversity
Priority 2: Being your trusted business partner
Priority 3: Protecting life below water
Priority 4: Navigating towards zero emissions
GRI index
Sustainability Performance Data
Signatures
Corporate governance
Implementation and reporting on corporate governance
The business
Equity and dividend
Equal treatment of shareholders and transactions with close associates
Freely negotiable shares
General meeting
Nomination committee
Board of Directors – composition and independence
Board responsibility and work
Risk management and internal control
Remuneration of the Board of Directors
Remuneration of executive personnel
Information and communication
Takeovers
Auditor
Annual accounts
Annual accounts
Auditor's report
Auditor's report
Responsibility statement
Responsibility statement
Signatures
Lysaker, 30 March 2020
The Board of Directors of Wallenius Wilhelmsen ASA
Signatures
2019