Annual General Meeting
Annual General Meeting of Concordia Maritime AB (publ)
The Annual General Meeting of Concordia Maritime AB (publ) was held on Thursday, 4 May 2023 at 1.00 p.m. CEST at Elite Park Avenue Hotel, Gothenburg.
Processing of personal data
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
Additional information
Additional information and terms and conditions are available in the notice and form for postal voting which are available below.
Below are the AGM-related documents collected
Notice to the Annual General Meeting 2023
Notification and form for postal voting
Proposal for guidelines for renumeration
The Nomination Committee’s proposals to the Annual General Meeting 2023
Previous years
- Annual General Meeting 2022
- Extraordinary General Meeting 2021
- Annual General Meeting 2021
- Annual General Meeting 2020
- Annual General Meeting 2019
- Annual General Meeting 2018
- Annual General Meeting 2017
- Annual General Meeting 2016
- Annual General Meeting 2015
- Annual General Meeting 2014
- Annual General Meeting 2013
- Annual General Meeting 2012
