At the Annual General Meeting in
No dividend was paid for the fiscal year 2019 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-
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 2021 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
Guidelines for remuneration of senior executives were adopted in accordance with the proposal of the Board of Directors.
The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, on certain editorial amendments to the Articles of Association.
For further information, please contact:
Trond Myklebust, CEO, ph. +47 95 70 31 78, e-mail trond.myklebust@vikingsupply.com
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/resolutions-at-the-annual-general-meeting-in-viking-supply-ships-ab--publ-,c3079075
https://mb.cision.com/Main/509/3079075/1222650.pdf
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