Notice to the Extraordinary General Meeting of Concordia Maritime AB (publ)
The shareholders of Concordia Maritime AB (publ) (”Concordia Maritime” or the “Company”), Reg. No. 556068-5819, are hereby invited to the Extraordinary General Meeting to be held on Thursday, 12 August 2021, at 1 p.m. CEST at, Elite Park Avenue, in Gothenburg. Entrance to the venue opens at 12.30 p.m. CEST.Information about measures due to the COVID-19 pandemicDue to the COVID-19 pandemic and in order to minimize any risk of spreading of the virus, the Board of Directors has decided that shareholders of the Company should be able to exercise their voting rights through postal voting. The