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Viking Supply Ships — AGM Information 2009
Oct 28, 2009
3212_rns_2009-10-28_85796640-fcfe-41ae-88ea-1ac8d052faee.pdf
AGM Information
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Pressrelease October 28, 2009 from Rederi AB Transatlantic (publ)
TransAtlanticʹs Nomination Committee appointed
According to the decision at the Annual General Meeting April 23, 2009, TransAtlanticʹs nominating committee shall comprise the three largest shareholders / shareholder groups in the company as per Euroclear Analysis at September 30 2009.
The nominating committee, whose task is to the 2010 AGM proposals AGM chairman, board members, board, directorsʹ fees and any compensation for committee work, included:
Folke Patriksson, representing Enneff Rederi AB / Enneff Fastigheter AB Jenny Lindén‐Urnes, representing Villa Costa AB Fabian Hielte, representing Ernström Finans AB
Nomination Committee members together represent approximately 49 percent of the votes for all shares in the company.
For more information contact Chairman of the Board Folke Patriksson or Communication Manager Catharina Sandberg, phone +46 304‐67 47 00