Notice to attend Extraordinary General Meeting of Concordia Maritime AB (publ)
The shareholders of Concordia Maritime AB (publ), 556068-5819, are hereby invited to the Extraordinary General Meeting to be held on Thursday, 22 February 2024 at 1.00 p.m. CET at Mannheimer Swartling Advokatbyrå’s offices at Järnvågen 1 in Gothenburg, Sweden.Right to participate and registrationA person who wishes to attend the meeting must · be recorded as a shareholder in the share register kept by Euroclear Sweden AB on the record date Wednesday, 14 February 2024, · give notice of participation in the Extraordinary General Meeting no later than Friday, 16 February 2024.