AGM documents
- Privacy Policy (available only in Swedish)
- Invitation to the AGM
- The agenda (available only in Swedish)
- The Board's proposal for approval by the AGM (available only in Swedish)
- Proposal for Compensation Policy (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 10, 2024 of any matter that he or she requests be placed on the agenda of the 2024 Annual General Meeting (AGM). The Board of Directors of Viking Line Abp can be contacted for this purpose through its Secretary, Malin Ekroos. The request, including any explanatory text or proposed AGM resolution, must be sent in writing to the e-mail address malin.ekroos@vikingline.com or by post to Viking Line Abp, Malin Ekroos, PB 166, AX-22101 Mariehamn, Åland, Finland.