Annual General Meeting 2015

Notice is hereby given that the Annual General Meeting of the shareholders of Concordia Maritime AB (publ), 556068-5819, will be held on Tuesday, 28 April 2015, at 2.00 p.m. The Annual General Meeting will be held at Lorensbergsteatern, in Gothenburg. Entrance to the venue opens at 1.15 p.m.

Right to attend and notice of attendance

Shareholders who wish to attend the annual general meeting must:

  • be registered in their own name in the share register maintained by Euroclear Sweden AB on Wednesday 22 April 2015
  • notify the company of their intention to participate and the number of guests (max. 2) who will accompany the shareholder at the following address: Concordia Maritime AB,  SE-405 19 Gothenburg, Sweden, or by telephone +46 (0)31-855102 or e-mail no later than Wednesday 22 April 2015

Nominee-registered shares

Shareholders whose shares have been registered in the name of a nominee must temporarily re-register their shares in their own name to be entitled to vote at the Meeting. Such registration must be completed at Euroclear Sweden AB. This means that shareholders must inform the nominee to that effect well before 22 April 2015.

Nomination Committee prior to 2015 Annual General Meeting

The 2014 Annual General Meeting decided that the Nomination Committee would consist of representatives of the two largest shareholders together with the deputy chairman of the board. The composition of the nomination committee was presented on the company’s website on 28 October 2014.

Prior to the AGM in 2014, the nomination committee consists of Arne Lööw, representative of Fjärde AP Fonden, (owner of approx. 6.4% of the shares), Stefan Brocker, Deputy Chairman of the Board of Directors of Concordia Maritime AB, and Martin Svalstedt, chairman of the nomination committee and representative of Stena Sessan Rederi AB (owner of approx. 52% of the shares).

Notice of Attendence

The Nomination Committee's proposal to the AGM 2015