AGM documents
- Invitation to the AGM
- The agenda (available only in Swedish)
- The Board's proposals for approval by the AGM
- The Board's proposal regarding election of a new auditor (available only in Swedish)
- Decisions of the AGM
- Minutes of the AGM (available only in Swedish)
Right of a shareholder to have a matter dealt with by the AGM
In compliance with the Finnish Companies Act, Chapter 5, Section 5 and Recommendation 2 of the Finnish Corporate Governance Code 2015, it is hereby announced that a shareholder in Viking Line Abp must inform the Company's Board of Directors no later than March 3, 2016 of any matter that he or she requests be placed on the agenda of the 2016 Annual General Meeting (AGM). The Board of Directors of Viking Line Abp can be contacted for this purpose through its Secretary, Andreas Remmer. The request, including any explanatory text or proposed AGM resolution, must be sent in writing to the e-mail address andreas.remmer@vikingline.com or by post to Viking Line Abp, Andreas Remmer, PB 166, AX-22101 Mariehamn, Åland, Finland.