Release from Viking Line Abp's Annual General Meeting 2022

Viking Line Abp          DECISIONS OF GENERAL MEETING    April 27, 2022, 12:30 p.m.

Release from Viking Line’s Annual General Meeting 2022

Viking Line Abp’s Annual General Meeting was held today, April 27, 2022, at 11:00 am CEST in Mariehamn, Åland.

The meeting adopted the parent company and consolidated financial statements and also adopted the Board of Directors’ proposal not to pay a dividend for the financial year January 1-December 31, 2022.

The Annual General Meeting discharged the Board of Directors and the President and CEO from liability.

Fees paid to Board members were kept unchanged, and the company’s compensation report was presented.

The Board of Directors as a whole was re-elected and the composition of Viking Line’s Board of Directors until the end of the next Annual General Meeting is thus as follows:

Ben Lundqvist (chairman), Christina Dahlblom, Nils-Erik Eklund, Jakob Johansson, Stefan Lundqvist, Lars G Nordström and Peter Wiklöf plus deputy members Ulrica Danielsson, Casper Lundqvist and Gert Sviberg.

The audit firm PricewaterhouseCoopers Oy (principal auditor Martin Grandell, authorized public accountant) was re-elected as the company’s auditor.

VIKING LINE ABP
 

Jan Hanses
President and CEO

Jan Hanses
President and CEO
jan.hanses@vikingline.com
+358-(0)18-270 00