Press release
28 November 2022
At the Extraordinary General Meeting in Viking Supply Ships AB (publ) held on 28 November 2022 in Gothenburg, principally the following was resolved.
The Extraordinary General Meeting resolved, in accordance with the Nomination Committee’s proposal, to dismiss Erik Borgen and elect Kristoffer Sandaker as ordinary member of the board of directors for the period until the close of the next annual general meeting.
In accordance with Sections 20 and 22 of the Swedish Act (2022:121) on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations, the Extraordinary General Meeting was conducted via a vote-by-post procedure and thus without the physical presence of shareholders, proxies or external parties.