GÖTEBORG, Sweden, Oct. 22, 2018 /PRNewswire/ -- In
accordance with the decision at Concordia Maritime AB's Annual
General Meeting on 24 April 2018 the
Nominating Committee shall consist of three Board members. The
three members shall represent the two largest shareholders as of
31 August 2018. 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)
- Martin Svalstedt, Chairman of
the Nomination Committee, representative of Stena Sessan (largest shareholder)
The Nomination Committee will prepare proposals for the AGM in
25 April 2019, 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 28 February 2019 to:
Concordia Maritime AB Nomination Committee
Carl-Johan Hagman
405 19 Göteborg
CONTACT:
Kim Ullman
CEO
Concordia Maritime AB
Tel: +46-31855003
Mobile: +46-704855003
Email kim.ullman@concordiamaritime.com
Ola Helgesson
CFO
Concordia Maritime AB
Tel: +46-31-855009
Mobile: +46-704-855009
Email ola.helgesson@concordiamaritime.com
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SOURCE Concordia Maritime