Extraordinary General Meeting 2021

Extraordinary General Meeting in Concordia Maritime was held on 12 August 2021.

In accordance with the Board's proposal, the EGM unanimously resolved to approve A) the charter of tankers to Stena Bulk AB and B) the guarantee contract with Stena Sessan AB.

Further information can be found in the documents below.

Notice to EGM

Resolutions at the EGM

The Board of Directors_ report pursuant to 16a_7

Postal voting form

Form of Proxy