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Annual General Meeting 2023

Annual General Meeting 2023

Annual General Meeting 2023

The Annual General Meeting of Viking Supply Ships AB (publ) will be held on Wednesday 26 April at 15.00 at Scandic Hotel Rubinen, Kungsportsavenuen 24, Gothenburg. The Board of Directors has decided that the shareholders shall have the opportunity to vote by post prior to the General Meeting. The summons and documents that will be presented at the meeting will be available no later than Thursday, March 23, 2023 at the company and on the website www.vikingsupply.com

Shareholders who wish to have a matter dealt with at the AGM should submit a written request no later than March 8, 2023. This can be done either by e-mail to: info@vikingsupply.com or alternatively by mail to: Viking Supply Ships AB, Idrottsvägen 1, 444 31 Stenungsund

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