Annual General Meeting in Concordia Maritime AB (publ) held on 24 April 2018
At the Annual General Meeting (AGM) in Concordia Maritime AB (publ) on 24 April 2018, the AGM decided to re-elect the members of the Board of Directors Carl-Johan Hagman, Stefan Brocker, Mats Jansson, Helena Levander and Michael G:son Löw in accordance with the proposal presented by the Nomination Committee. Carl-Johan Hagman was elected as the Chairman of the Board of Directors. Further the AGM decided that the level of remuneration to the members of the Board of Directors elected by the AGM shall be the following: - SEK 400,000 to the Chairman of the Board of Directors -