GOTHENBURG, Sweden,
April 29, 2020 /PRNewswire/ -- At the
Annual General Meeting (the "AGM") of Concordia Maritime AB (publ),
held on 29 April 2020, the AGM
decided to re-elect Carl-Johan
Hagman, Stefan Brocker,
Henrik Hallin, Mats Jansson, Helena
Levander and Michael G:son Löw as members of the Board of
Directors, in accordance with the proposal of the Nomination
Committee. Carl-Johan Hagman was
elected as the Chairman of the Board of Directors. Further the AGM
decided that the 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 total remuneration to the members of the Board of Directors
amounts to SEK 1,525,000.
Election of auditor and fees to the auditor
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.
Distribution of dividend
The AGM decided that no distribution of dividend should be made for
the financial year of 2019.
Appointment of Nomination Committee
The AGM decided to appoint a new Nomination Committee for the AGM
in 2021 in accordance with proposal from the Nomination Committee,
which is essentially the same as the proposal from the previous
year.
Guidelines for remuneration
The AGM adopted the Board of Directors' proposal regarding
guidelines for remuneration for senior executives.
Amendment of the Articles of Association
The AGM decided to amend the Articles of Association in accordance
with the proposal of the Board of Directors, regarding, among
other, the record date for participation at General Meeting.
For more information, please contact:
Kim Ullman
CEO, Concordia Maritime AB
Tel +46-31-855003
Mob +46-704-855003
Email: kim.ullman@concordiamaritime.com
Ola Helgesson
CFO, Concordia Maritime AB
Tel: +45-88938661
Mobil: +46-704-855009
Email: ola.helgesson@concordiamaritime.com
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The following files are available for download:
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Resolutions at the
Annual General Meeting of Concordia Maritime AB (publ) held on 29
April 2020 (PDF)
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SOURCE Concordia Maritime