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| 2025-02-14 | 08:00 | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | X-dag ordinarie utdelning VIK1V 1.00 EUR |
| 2024-04-23 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | 15-10 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag ordinarie utdelning VIK1V 0.40 EUR |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | 15-10 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | 15-10 2022-Q3 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | X-dag ordinarie utdelning VIK1V 0.00 EUR |
| 2022-04-27 | - | Årsstämma |
| 2022-04-27 | - | 15-10 2022-Q1 |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-11-22 | - | Extra Bolagsstämma 2021 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning VIK1V 0.00 EUR |
| 2021-05-27 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | X-dag ordinarie utdelning VIK1V 0.00 EUR |
| 2020-05-13 | - | Årsstämma |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-08-20 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning VIK1V 0.20 EUR |
| 2019-04-25 | - | Årsstämma |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-11-15 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-17 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-19 | - | X-dag ordinarie utdelning VIK1V 0.20 EUR |
| 2018-04-18 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-17 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-21 | - | X-dag ordinarie utdelning VIK1V 0.40 EUR |
| 2017-04-20 | - | Årsstämma |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-16 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-18 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-21 | - | X-dag ordinarie utdelning VIK1V 0.95 EUR |
| 2016-04-20 | - | Årsstämma |
| 2016-02-23 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-13 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-23 | - | X-dag ordinarie utdelning VIK1V 0.70 EUR |
| 2015-04-22 | - | Årsstämma |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-11-13 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-15 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-17 | - | X-dag ordinarie utdelning VIK1V 0.50 EUR |
| 2014-04-16 | - | Årsstämma |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-11-14 | - | Kvartalsrapport 2013-Q3 |
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| 2013-05-15 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-22 | - | X-dag ordinarie utdelning VIK1V 0.00 EUR |
| 2013-04-19 | - | Årsstämma |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-11-15 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-09 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-19 | - | X-dag ordinarie utdelning VIK1V 0.50 EUR |
| 2012-04-18 | - | Årsstämma |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-11-17 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-24 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-19 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-18 | - | X-dag ordinarie utdelning VIK1V 0.65 EUR |
| 2011-04-15 | - | Årsstämma |
| 2011-02-17 | - | Bokslutskommuniké 2010 |
| 2010-09-14 | - | Kvartalsrapport 2010-Q3 |
| 2010-06-15 | - | Kvartalsrapport 2010-Q2 |
| 2010-03-11 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-12 | - | X-dag ordinarie utdelning VIK1V 0.70 EUR |
| 2010-02-11 | - | Årsstämma |
| 2009-02-12 | - | X-dag ordinarie utdelning VIK1V 1.00 EUR |
| 2008-02-07 | - | X-dag ordinarie utdelning VIK1V 1.00 EUR |
| 2007-02-08 | - | X-dag ordinarie utdelning VIK1V 0.50 EUR |
| 2006-02-06 | - | X-dag ordinarie utdelning VIK1V 0.00 EUR |
| 2004-12-22 | - | X-dag bonusutdelning VIK1V 1 |
| 2004-02-05 | - | X-dag ordinarie utdelning VIK1V 2.00 EUR |
| 2003-02-06 | - | X-dag ordinarie utdelning VIK1V 1.35 EUR |
| 2002-02-07 | - | X-dag ordinarie utdelning VIK1V 1.50 EUR |
| 2001-02-08 | - | X-dag ordinarie utdelning VIK1V 0.84 EUR |
| 2000-02-10 | - | X-dag ordinarie utdelning VIK1V 1.68 EUR |
| 1999-02-11 | - | X-dag ordinarie utdelning VIK1V 2.35 EUR |
| 1998-02-13 | - | X-dag ordinarie utdelning VIK1V 10.00 EUR |
| 1997-02-05 | - | X-dag ordinarie utdelning VIK1V 8.00 EUR |
| 1996-02-05 | - | X-dag ordinarie utdelning VIK1V 8.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Sällanköp |
| Industri | Resor & Fritid |
Viking Line Abp RELEASE FROM GENERAL MEETING April 23, 1:45 p.m. EET
Release from Viking Line's ordinary general meeting 2024
Viking Line Abp's ordinary general meeting was held today, April 23, 2024, at 12:00 noon EET in Mariehamn. The general meeting adopted the annual financial statements for the parent company and the Group. It also approved the Board of Directors' dividend proposal of EUR 1.00 per share for the financial year January 1- December 31, 2023, and the record date for the dividend, April 25, 2024, as well as the payment date, May 2, 2024.
The general meeting granted discharge of liability to the Board of Directors and the president and CEO.
Compensation to the Board members was adjusted - annual fee, Chairman of the Board 30,000 euros (previous 28,000 euros), other regular Board members 24,000 euros (22,000 euros) and the company's compensation statement as well as the compensation policy were approved.
The general meeting approved the Board's proposal (in its capacity as nomination committee) for the election of the Board and its regular members: Jakob Johansson, chairman; Christina Dahlblom; Ulrica Danielsson; Stefan Lundqvist; Andreas Remmer; Gert Sviberg and Peter Wiklöf. Tomas Lindholm, Casper Lundqvist and Fredrik Vojbacke were re-elected deputy members.
PricewaterhouseCoopers Oy (principal auditor Martin Grandell, Authorised Public Accountant) was re-elected as the company's audit firm.
PricewaterhouseCoopers Oy (principal sustainability auditor Martin Grandell, Authorised Sustainability Auditor, KRT) was elected as the company's sustainability audit firm.
VIKING LINE ABP
Jan Hanses
President and CEO
President and CEO
jan.hanses@vikingline.com
+358-(0)18-270 00