Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 4 May 2023
The Annual General Meeting (the “AGM”) adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the resolutions below were made.Election of members of the Board of Directors and remuneration to the Board of DirectorsThe AGM decided to re-elect Stefan Brocker, Henrik Hallin, Mats Jansson and Ulrika Laurin as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Stefan Brocker was elected as the Chairman of the