Annual General Meeting in Concordia Maritime AB (publ) held on 25 April 2019
Resolutions at the Annual General Meeting in Concordia Maritime AB (publ) held on 25 April 2019At the Annual General Meeting (AGM) in Concordia Maritime AB (publ) on 25 April 2019, 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 and to new elect Henrik Hallin, 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