Annual General Meeting

The shareholders of Concordia Maritime AB (publ), 556068-5819, are hereby summoned to the Annual General Meeting to be held on Thursday, 25 April 2019, at 1 p.m. The Annual General Meeting will be held at Elite Park Avenue, in Gothenburg. Entrance to the venue opens at 12:15 p.m.

AGM Presentation 2019

Notice of attendance 2019

Proposal in respect of guidelines for remuneration to the executive management

Summons to the Annual General Meeting 2019

The Nomination Committee_s proposal to the AGM 2019

The Nomination Committee_s proposed Board members 2019

 

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