Annual General Meeting 2022
Shareholders of Viking Supply Ships AB (publ), 556161-0113 are hereby invited to the Annual General Meeting on Tuesday, April 26, 2022.
In order to prevent the spread of the coronavirus infection (COVID-19), the Board of Directors has decided that the Annual General Meeting shall be held without 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 Annual General Meeting must be registered in the share register kept by Euroclear Sweden AB on Thursday, April 14, 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 Wednesday, April 20, 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 Monday, April 25, 2022, at the latest. Please note that a notification to attend the Annual 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 Annual General Meeting. As set out above, such registration, which may be temporary, must be completed on Wednesday, April 20, 2022. This means that shareholders must inform the trustee (bank or broker) of this request in ample time prior to this date.