Viking Line - Decisions of general meeting

Decisions of Viking Line’s Annual General Meeting 2016.

Mariehamn, 2016-04-20 13:30 CEST (GLOBE NEWSWIRE) -- 

Viking Line Abp   DECISIONS OF ANNUAL GENERAL MEETING    20.4.2016, 2.30 PM

Decisions of Viking Line’s Annual General Meeting 2016.

The Annual General Meeting of Viking Line Abp was held at 12 noon today, April
20, 2016 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 € 0.95 per share be paid
for the financial year January 1 – December 31, 2015. The record date for
dividend payment is Friday, April 22, 2016 and the payment date is Friday,
April 29, 2016. 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. 

Ylva Eriksson, Authorized Public Accountant (CGR) was re-elected and Petter
Lindeman, Authorized Public Accountant (CGR) was new-elected as auditors, and
PricewaterhouseCoopers Oy, Authorized Public Accountants, was re-elected as
deputy auditor. 

Mariehamn, April 20, 2016

VIKING LINE ABP



Jan Hanses
President and CEO




         President and CEO Jan Hanses, jan.hanses@vikingline.com, +358-18-27000