GÖTEBORG, Sweden, April 25, 2019 /PRNewswire/ -- At the Annual
General Meeting (AGM) in Concordia Maritime AB (publ) on
25 April 2019, the AGM decided to
re-elect the members of the Board of Directors Carl-Johan Hagman, Stefan Brocker, Mats
Jansson, Helena Levander and
Michael G:son Löw and to new elect Henrik
Hallin, in accordance with the proposal presented by the
Nomination Committee. Carl-Johan
Hagman was elected as the Chairman of the Board of
Directors. Further the AGM decided that the level of remuneration
to the members of the Board of Directors elected by the AGM shall
be the following:
- SEK 400,000 to the Chairman of
the Board of Directors
- SEK 225,000 to the other members
of the Board of Directors elected by the AGM
The decisions entail that the total remuneration to the members
of the Board of Directors amounts to SEK
1,525,000.
KPMG was re-elected as Auditor of the company. KPMG has
announced that the current authorised Auditor of the company,
Jan Malm, will continue as the main
responsible Auditor. The AGM also approved that fees paid to the
Auditor shall be according to invoice approved by the company.
The AGM decided that no distribution of dividend should be made
for the financial year of 2018.
The AGM decided to appoint a new Nomination Committee for the
AGM in 2020 in accordance with proposal from the Nomination
Committee, which is essentially the same as the proposal from the
previous year.
The AGM adopted the Board of Directors' proposal regarding the
guidelines of remuneration for senior executives.
Gothenburg, 25 April 2019
CONCORDIA MARITIME AB (publ)
The Board of Directors
CONTACT:
Concordia Maritime
Stena Denmark terminal, 405 19
GÖTEBORG
+46-31-855-000
http://www.concordiamaritime.com
info@concordiamaritime.com
Kim Ullman
CEO
+46-31-855003
+46-704-855003
kim.ullman@concordiamaritime.com
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The following files are available for download:
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Annual General
Meeting in Concordia Maritime AB (publ) held on 25 April 2019
(PDF)
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