Summons to the Annual General Meeting 2017 in Concordia Maritime AB (publ)

Summons to the Annual General Meeting in Concordia Maritime AB (publ), 556068-5819.

In accordance with Nasdaq Stockholm’s regulations Concordia Maritime AB (publ) hereby announces the contents of the summons. The Annual General Meeting will be held on 25 April 2017 at 1 p.m. at Gothia Towers, room J1, Gothenburg.
The summons is available from 20 March 2017 at and is attached to this press release. The complete summons is published in the Swedish Official Gazette, Post- och Inrikes Tidningar, on 23 March 2017.
Announcement that the summons has been made and is available on the company’s website is published in Svenska Dagbladet, Dagens Industri and Göteborgs-Posten on 23 March 2017.