# Resolutions at the Annual General Meeting in Viking Supply Ships AB (publ)

- Press release: Resolutions at the Annual General Meeting in Viking Supply Ships AB (publ) (2026-04-24)
- Original: https://storage.mfn.se/f6eeceb6-a0ec-408b-b545-2ce2da39b7c9/resolutions-at-the-annual-general-meeting-in-viking-supply-ships-ab-publ.pdf
- Local copy: discarded after extraction (re-fetchable from Original)

**TL;DR —** Viking Supply Ships AB's 2026 AGM adopted financial statements for 2025, elected a new board member, re-elected existing members, appointed a new auditor, and maintained board remuneration.

## Takeaways
- No dividend will be paid for the financial year 2025.
- The board of directors will consist of four ordinary members.
- Ulrik Mannhart was elected as a new board member.
- Ernst & Young Aktiebolag was elected as auditor.
- Remuneration to the Chairman remains SEK 300,000.
- Remuneration to other board members remains SEK 200,000 each.

*Generated 2026-09-25 via google/gemini-2.5-flash*