Annual General Meeting 2020

Viking Line's AGM will be held on Wednesday, May 13, 2020 in Mariehamn, Åland, Finland.

AGM documents

Invitation to the AGM
The agenda (available only in Swedish)
The Board's proposal for approval by the AGM (available only in Swedish)
The Board's proposal regarding election of new members and a new deputy member of the Board (available only in Swedish)
Power of attorney to proxy representative (available only in Swedish)
Power of attorney to Viking Line Abp’s Senior Vice President with voting instructions (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 2020, it is hereby announced that a shareholder in Viking Line Abp must inform the Company's Board of Directors no later than March 2, 2020 of any matter that he or she requests be placed on the agenda of the 2020 Annual General Meeting (AGM). The Board of Directors of Viking Line Abp can be contacted for this purpose through its Secretary, Mats Engblom. The request, including any explanatory text or proposed AGM resolution, must be sent in writing to the e-mail address mats.engblom@vikingline.com or by post to Viking Line Abp, Mats Engblom, PB 166, AX-22101 Mariehamn, Åland, Finland.