Notice to the Annual General Meeting of Concordia Maritime AB (publ)
The shareholders of Concordia Maritime AB (publ), 556068-5819, are hereby invited to attend the Annual General Meeting to be held on Wednesday, 29 April 2020, at 1 p.m., 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 Thursday, 23 April 2020; · notify the company of their intention to participate and the number of assistants (max. two) who will accompany the