Viking Line - Decisions of general meeting

ANNUAL GENERAL MEETING OF VIKING LINE ABP

Mariehamn, 2014-04-16 13:30 CEST (GLOBE NEWSWIRE) -- 

Viking Line Abp         STOCK EXCHANGE RELEASE             16.4.2014, 2.30 p.m.

ANNUAL GENERAL MEETING OF VIKING LINE ABP

The Annual General Meeting of Viking Line Abp was held at 12 noon today, April
16, 2014 in Mariehamn, Åland, Finland. The Meeting adopted the parent company
financial statements and the consolidated financial statements and approved the
proposal of the Board of Directors that a dividend of € 0.50 per share be paid
for the financial year January 1 - December 31, 2013. The record date for
dividend payment is Wednesday, April 23, 2014 and the payment date is
Wednesday, April 30, 2014. The Meeting discharged the Board of Directors and
the President from liability for the financial year. 

The Company's current Board of Directors was re-elected, and until the end of
the next Annual General Meeting it thus has the following composition: Ben
Lundqvist (Chairman), Nils-Erik Eklund, Trygve Eriksson, Erik Grönberg, Agneta
Karlsson, Dick Lundqvist och Lars G Nordström plus deputy members Ulrica
Danielsson, Stefan Lundqvist and Johnny Rosenholm. 

Johan Kronberg, Authorized Public Accountant (CGR), and Martin Grandell,
Authorized Public Accountant (CGR) were re-elected as auditors, and
PricewaterhouseCoopers Oy, Authorized Public Accountants, was elected as deputy
auditor. 


VIKING LINE ABP



Jan Hanses
President and CEO




         CEO Jan Hanses, phone: +358-(0)18-27000, jan.hanses@vikingline.com