Summons to the Annual General Meeting
The shareholders of Concordia Maritime AB (publ), 556068-5819, are hereby summoned to the Annual General Meeting to be held on Tuesday, 24 April 2018, 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.Right to attend and notice of attendance Shareholders who wish to attend the Annual General Meeting must: · be registered as shareholders in the share register kept by Euroclear Sweden AB on Wednesday 18 April 2018; · notify the company of their intention to participate and the number of guests (max. two)