In order to reduce the risk of spreading the virus and to safeguard the well-being of shareholders and
· The premises will open at 14.55 CET.
· The AGM agenda will be addressed by the Chairman of the AGM without any specific presentations, and it is proposed that there be no speech by the Chief Executive Officer.
· Attendees from
· To enable shareholders to vote whilst not being physically present at the AGM, the registrar
· Any shareholders displaying symptoms of illness or being part of a risk group are specifically requested not to attend the AGM and to exercise their voting power through proxy.
· In order to further reduce the duration of the AGM, shareholders will be given to ask questions to the company's nomination committee, board of directors, senior executives and accountant through e-mail. The questions and answers will be made available at the webpage. The nomination committee, board of directors, senior executives and accountant will also be available for questions via telephone during the AGM.
· There will be no food or beverages served before, during or after the AGM.
· The meeting will be held entirely in Swedish and no translation services will be provided.
· Shareholders who nonetheless wish to attend the AGM in person will be asked to spread out in the room and avoid close contact with other attendees.
· Under all circumstances, the majority shareholder of the company has informed that it will vote in favour of that only registered shareholders will be allowed to enter the meeting, meaning that all external guests, including media and other stakeholders would not be allowed to attend.
The Company hopes that by applying these precautionary measures, the AGM can take place.
However, restrictions on multiple person gatherings in
For further information, please contact:
Morten G. Aggvin, CFO, ph. +47 41 04 71 25, e-mail morten.aggvin@vikingsupply.com
https://news.cision.com/viking-supply-ships-ab/r/precautionary-measures-affecting-viking-supply-ships-s-annual-general-meeting-as-a-result-of-the-cur,c3064859
https://mb.cision.com/Main/509/3064859/1215175.pdf
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