Nomination Committee for Concordia Maritime AB for the 2018 AGM
In accordance with the decision at Concordia Maritime AB's Annual General Meeting on 25 April 2017 the Nominating Committee shall consist of three Board members. The three members shall represent the two largest shareholders as of 31 August 2017. 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 Board
Bengt Stillström, representative of himself (second largest shareholder)
Henrik Hallin, representative of Stena Sessan (largest shareholder)
The Nomination Committee will prepare proposals for the AGM in 24 April 2018, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, auditors, fees to the auditors and the composition of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so by 27 February 2018 to:
Concordia Maritime AB Nomination Committee
405 19 Göteborg
The Swedish code of Corporate Governance states that the company must state the members of the Nomination Committee and who they represent, no later than six months before the Annual General Meeting, on the company´s website. The company is one day late with the information due to an administrative misunderstanding. The information was submitted for publication on 25 October 2017.