VIKING SUPPLY SHIPS AB Press release
At the Annual General Meeting in
No dividend was paid for the fiscal year 2021 and the profits were carried forward to the new accounts.
The group’s and the company’s income statement for the financial year 1 January–31 December 2021, and the balance sheet as of
It was resolved, in accordance with the proposal of the Nomination Committee, to re-elect the audit firm Rödl &
The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that remuneration to the Chairman of the Board of Directors should be
The Annual General Meeting resolved, in accordance with the proposal of the Nomination Committee, that the company shall have a Nomination Committee ahead of the 2023 Annual General Meeting consisting of four members. The members shall comprise of representatives of each of the three largest shareholders or owner groups at the last day of trading in
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to approve the Board of Directors’ remuneration report.
In order to prevent the spread of the coronavirus infection (COVID-19), the Annual General Meeting was conducted via a vote-by-post procedure and thus without the physical presence of shareholders, proxies or external parties.
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