Extraordinary General Meeting 2022
Shareholders of Viking Supply Ships AB (publ), 556161-0113 are hereby invited to an Extraordinary General Meeting on Monday, November 28, 2022.
The Board of Directors has decided that the Extraordinary General Meeting shall be held without the physical presence of shareholders, proxies and/or external parties and that the shareholders shall have the opportunity to vote by post prior to the General Meeting.
The full set of documents can be found in the Swedish version of the website (https://vikingsupply.com/investorrelations).
Shareholders who wish to attend the Extraordinary General Meeting must be registered in the share register kept by Euroclear Sweden AB on Friday, November 18, 2022 or, if the shares are trustee-registered, request that the shares are registered in the shareholder’s own name for voting purposes by the trustee not later than on Tuesday, November 22, 2022, and notify their intention to participate by having submitted a postal vote in accordance with the instructions under the heading “Voting by post” below in such manner that Computershare AB has received the postal vote by Friday, November 25, 2022, at the latest. Please note that a notification to attend the Extraordinary General Meeting can only be done by a postal vote.
Shareholders, who have trustee-registered shares with a bank or other trustee, must re- register the shares in their own name with Euroclear Sweden AB to be entitled to participate in the Extraordinary General Meeting. As set out above, such registration, which may be temporary, must be completed on Tuesday, November 22, 2022. This means that shareholders must inform the trustee (bank or broker) of this request in ample time prior to this date.