Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 29 April 2020
Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 29 April 2020Election of members of the Board of Directors and remuneration to the Board of DirectorsAt the Annual General Meeting (the “AGM”) of Concordia Maritime AB (publ), held on 29 April 2020, the AGM decided to re-elect Carl-Johan Hagman, Stefan Brocker, Henrik Hallin, Mats Jansson, Helena Levander and Michael G:son Löw as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Carl-Johan Hagman was elected as the Chairman of the Board of Directors. Further the