Annual General Meeting
Annual General Meeting 2022
Concordia Maritime AB (publ)’s Annual General Meeting 2022 will be held on 27 April in Gothenburg, Sweden.
Shareholders who would like to have a matter addressed at the Annual General Meeting can submit their proposal to Concordia Maritime by mail to Concordia Maritime AB (publ), Att: AGM, SE-405 19 Gothenburg, Sweden. To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company not later than on 9 March 2022.
Extraordinary General Meeting 2021
Extraordinary General Meeting in Concordia Maritime was held on 12 August 2021. Read more here.
Annual General Meeting 2021
The Annual General Meeting of Concordia Maritime AB (publ) was held on 28 April 2021. In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting, without physical presence, in accordance with temporary legislation.
See speech in Swedish (below) by CEO Kim Ullman and CFO Martin Nerfeldt where they summarize 2020 and Q1 2021 – and provide an outlook for 2021–2022.