Saturday 13 September | 04:23:40 Europe / Stockholm

Subscription

Calendar

Est. time*
2025-10-31 08:30 Quarterly Report 2025-Q3
2025-08-21 - Quarterly Report 2025-Q2
2025-05-22 - Quarterly Report 2025-Q1
2025-04-25 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2025-03-26 - Annual General meeting
2025-02-20 - Year-end Report 2024
2024-11-22 - Quarterly Report 2024-Q3
2024-08-20 - Quarterly Report 2024-Q2
2024-05-23 - Quarterly Report 2024-Q1
2024-04-25 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2024-04-24 - Annual General meeting
2024-02-22 - Year-end Report 2023
2023-11-22 - Quarterly Report 2023-Q3
2023-08-16 - Quarterly Report 2023-Q2
2023-05-23 - Quarterly Report 2023-Q1
2023-04-27 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2023-04-26 - Annual General meeting
2023-02-22 - Year-end Report 2022
2022-11-28 - Extra General Meeting 2022
2022-11-10 - Quarterly Report 2022-Q3
2022-08-16 - Quarterly Report 2022-Q2
2022-05-19 - Quarterly Report 2022-Q1
2022-04-27 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2022-04-26 - Annual General meeting
2022-02-17 - Year-end Report 2021
2021-11-11 - Quarterly Report 2021-Q3
2021-09-13 - Extra General Meeting 2021
2021-08-19 - Quarterly Report 2021-Q2
2021-05-21 - Quarterly Report 2021-Q1
2021-04-30 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2021-04-29 - Annual General meeting
2021-02-11 - Year-end Report 2020
2020-11-12 - Quarterly Report 2020-Q3
2020-08-14 - Quarterly Report 2020-Q2
2020-05-08 - Quarterly Report 2020-Q1
2020-04-02 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2020-04-01 - Annual General meeting
2020-02-13 - Year-end Report 2019
2019-11-07 - Quarterly Report 2019-Q3
2019-08-14 - Quarterly Report 2019-Q2
2019-05-09 - Quarterly Report 2019-Q1
2019-03-07 - Ex-date Ordinary Dividend VSSAB B 116.00 SEK
2019-03-06 - Annual General meeting
2019-02-07 - Year-end Report 2018
2018-11-09 - Quarterly Report 2018-Q3
2018-08-08 - Quarterly Report 2018-Q2
2018-05-31 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2018-05-30 - Annual General meeting
2018-05-04 - Quarterly Report 2018-Q1
2018-02-13 - Year-end Report 2017
2018-01-25 - Split VSSAB B 100:1
2017-11-30 - Quarterly Report 2017-Q3
2017-11-06 - Extra General Meeting 2017
2017-08-04 - Quarterly Report 2017-Q2
2017-06-28 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2017-05-30 - Annual General meeting
2017-05-04 - Quarterly Report 2017-Q1
2017-02-14 - Year-end Report 2016
2016-11-10 - Quarterly Report 2016-Q3
2016-08-30 - Quarterly Report 2016-Q2
2016-06-30 - Annual General meeting
2016-05-11 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2016-05-06 - Quarterly Report 2016-Q1
2016-02-29 - Year-end Report 2015
2015-11-12 - Quarterly Report 2015-Q3
2015-08-07 - Quarterly Report 2015-Q2
2015-06-15 - Ex-date Bonus Dividend VSSAB B 0.55
2015-06-12 - Extra General Meeting 2015
2015-05-07 - Quarterly Report 2015-Q1
2015-04-10 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2015-04-09 - Annual General meeting
2015-02-12 - Year-end Report 2014
2014-10-30 - Quarterly Report 2014-Q3
2014-08-07 - Quarterly Report 2014-Q2
2014-05-15 - Quarterly Report 2014-Q1
2014-04-24 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2014-04-23 - Annual General meeting
2014-02-27 - Year-end Report 2013
2013-11-05 - Extra General Meeting 2013
2013-10-30 - Quarterly Report 2013-Q3
2013-08-07 - Quarterly Report 2013-Q2
2013-05-15 - Quarterly Report 2013-Q1
2013-04-25 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2013-04-24 - Annual General meeting
2013-02-26 - Year-end Report 2012
2012-11-02 - Analyst Meeting 2012
2012-11-02 - Quarterly Report 2012-Q3
2012-08-08 - Quarterly Report 2012-Q2
2012-04-30 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2012-04-27 - Annual General meeting
2012-04-27 - Quarterly Report 2012-Q1
2012-02-28 - Year-end Report 2011
2011-11-03 - Quarterly Report 2011-Q3
2011-08-04 - Quarterly Report 2011-Q2
2011-05-04 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2011-05-03 - Annual General meeting
2011-05-03 - Quarterly Report 2011-Q1
2011-02-23 - Year-end Report 2010
2010-10-27 - Quarterly Report 2010-Q3
2010-07-23 - Quarterly Report 2010-Q2
2010-04-29 - Ex-date Ordinary Dividend VSSAB B 0.00 SEK
2010-04-28 - Quarterly Report 2010-Q1
2010-02-22 - Year-end Report 2009
2009-10-26 - Quarterly Report 2009-Q3
2009-08-25 - Quarterly Report 2009-Q2
2009-05-05 - Annual General meeting
2009-04-23 - Quarterly Report 2009-Q1

Description

CountrySweden
ListFirst North Stockholm
SectorServices
IndustryShipping & Offshore
Viking Supply Ships is a shipping company. The business is conducted via several subsidiaries on a global level, with the greatest focus on industrial transport. The company transports a varied range of goods to the Nordic industry with the Nordic region as its geographical base. The greatest business activity is found in offshore and icebreaking, especially in Arctic and sub-Arctic areas.
2024-04-24 16:30:00

Press release

24 April 2024

At the Annual General Meeting in Viking Supply Ships AB (publ) held on 24 April 2024 in Gothenburg, the following main resolutions were adopted.

No dividend is to be paid for the fiscal year 2023 and the result was carried forward to the new accounts.

The group’s and the company’s income statement for the financial year 1 January–31 December 2023, and the balance sheet as of 31 December 2023, were adopted. The board members and the CEO were discharged from liability for the financial year of 2023.

It was resolved, in accordance with the proposal of the Nomination Committee, to re-elect Bengt A. Rem (Chairman), Håkan Larsson, Magnus Sonnorp and Petter Orvefors as ordinary board members for the period until the end of the next Annual General Meeting. Further, it was resolved, in accordance with the proposal of the Nomination Committee, to elect Lars Petter Utseth as a new board member for the period until the end of the next Annual General Meeting. Kristoffer Sandaker had declined re-election.

It was resolved, in accordance with the proposal of the Nomination Committee, to re-elect the auditing firm Rödl & Partner Nordic AB as auditor for the period until the end of the next Annual General Meeting. The authorized public accountant Mathias Racz will be the auditor in charge.

The Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that remuneration to the board of directors shall be unchanged with SEK 300,000 to the Chairman of the Board of Directors and SEK 200,000 to each of the other members of the Board of Directors elected by the General Meeting. Remuneration to the auditor was resolved to be paid in accordance with approved invoices.

The Annual General Meeting resolved, in accordance with the proposal of the Nomination Committee, to adopt new principles for the appointment of the Nomination Committee and instructions for the Nomination Committee which are to apply until further notice.

The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to amend the company’s Articles of Associations in order to enable the company to hold General Meetings digitally.