Nomination Committee for Concordia Maritime AB for the 2017 AGM
In accordance with the decision at Concordia Maritime AB's Annual General Meeting on 26 April 2016 the Nominating Committee shall consist of three Board members. The three members shall represent the two largest shareholders as of 31 August 2016. In addition, the Chairman of the Board must be part of the Nomination Committee.In accordance with this, the following Board members have been appointed to serve on the Nomination Committee: Carl-Johan Hagman, Chairman of the BoardArne Lööw, representative of Fjärde AP-fondenMartin Svalstedt, representative of Stena Sessan The Nomination