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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
Country | Sweden |
---|---|
List | First North Stockholm |
Sector | Services |
Industry | Shipping & Offshore |
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.
For further information, please contact:
Trond Myklebust, CEO, ph. +47 95 70 31 78, e-mail trond.myklebust@vikingsupply.com or;
Tord Helland, CFO, ph. +47 40 63 15 75, e-mail tord.helland@vikingsupply.com
BRIEFLY ABOUT VIKING SUPPLY SHIPS
Viking Supply Ships AB is a leading provider of offshore anchor handling and ice-breaking services. Its fleet of high-end AHTS vessels is capable of working in the harshest and most demanding environments in the world. The Company also has full management for the five Swedish state owned ice-breakers (Swedish Maritime Administration). The Company’s series B share is listed at Nasdaq First North Growth Market Stockholm. www.vikingsupply.com