Viking Line
ANNUAL GENERAL MEETING OF VIKING LINE ABP 2015
DGAP-News: Viking Line 2015-04-22 / 13:00 --------------------------------------------------------------------- Mariehamn, 2015-04-22 13:00 CEST (GLOBE NEWSWIRE) -- Viking Line Abp STOCK EXCHANGE RELEASE 22.4.2015, 2.00 P.M. ANNUAL GENERAL MEETING OF VIKING LINE ABP 2015. The Annual General Meeting of Viking Line Abp was held at 12 noon today, April 22, 2015 in Mariehamn, Åland, Finland. The Meeting adopted the parent company financial statements and the consolidated financial statements and approved the proposal of the Board of Directors that a dividend of EUR 0.70 per share be paid for the financial year January 1 - December 31, 2014. The record date for dividend payment is Friday, April 24, 2015 and the payment date is Monday, May 4, 2015. The Meeting discharged the Board of Directors and the President from liability for the financial year. The Company's current Board of Directors was re-elected, and until the end of the next Annual General Meeting it thus has the following composition: Ben Lundqvist (Chairman), Nils-Erik Eklund, Trygve Eriksson, Erik Grönberg, Agneta Karlsson, Dick Lundqvist och Lars G Nordström plus deputy members Ulrica Danielsson, Stefan Lundqvist and Johnny Rosenholm. Johan Kronberg, Authorized Public Accountant (CGR) was re-elected and Ylva Eriksson, Authorized Public Accountant (CGR) was new-elected as auditors, and PricewaterhouseCoopers Oy, Authorized Public Accountants, was re-elected as deputy auditor. VIKING LINE ABP Jan Hanses President and CEO CEO Jan Hanses, jan.hanses@vikingline.com, +358-18-27000 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-22 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Viking Line Finland ISIN: FI0009005250 End of News DGAP News-Service --------------------------------------------------------------------- 347139 2015-04-22
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