Viking Line Abp RELEASE FROM GENERAL MEETING April 24,
2025, 1:15 p.m. EET
Release from Viking Line's Annual General Meeting 2025
The Annual General Meeting of Viking Line Abp was held today, April 24, 2025, at
12:00 in Mariehamn.
The meeting approved the parent company's financial statements and the
consolidated financial statements and adopted the Board's proposal to distribute
€0.50 per share for the financial year January 1 - December 31, 2024. The record
date for the dividend distribution is April 28, 2025, and the payment date is
May 6, 2025. The Board was also authorized to distribute a second instalment of
up to €0.50 per share for the financial year January 1 - December 31, 2024. The
Board will decide on the amount, record date, and payment date at its regular
meeting on August 14, 2025.
The Annual General Meeting granted discharge from liability to the Board of
Directors and the CEO.
The remuneration for the Board members was adjusted as follows: Annual
remuneration for the regular Board members €25,000 (€24,000), other fees
remained unchanged. The company's remuneration report was approved.
The following were elected to the Board: Jakob Johansson, Chairman, Christina
Dahlblom, Ulrica Danielsson, Jan Hanses, Stefan Lundqvist, Andreas Remmer, and
Gert Sviberg. The deputies elected were Tomas Lindholm, Casper Lundqvist, and
Fredrik Vojbacke.
The auditing firm PricewaterhouseCoopers Oy was re-elected as the company's
auditor, with CGR Martin Grandell as the principal auditor.
The sustainability auditing firm PricewaterhouseCoopers Oy was re-elected as the
company's sustainability auditor, with HBR Martin Grandell as the principal
sustainability auditor.
VIKING LINE ABP
Jan Hanses
Managing Director
Jan Hanses
President and CEO
jan.hanses@vikingline.com
+358-(0)18-270 00