Resolutions at the Annual General Meeting in Viking Supply Ships AB (publ)
At the Annual General Meeting in Viking Supply Ships AB (publ) held on 1 April 2020 in Gothenburg, principally the following was resolved. 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–31 December 2019, and the balance sheet as of 31 December 2019 were adopted. The board members and the CEO were discharged from liability for the financial year of 2019. Bengt A. Rem (Chairman), Folke Patriksson (Vice-chairman), Erik Borgen, Håkan Larsson and