General Meeting

Extraordinary General Meeting of Concordia Maritime AB (publ)

The shareholders of Concordia Maritime AB (publ), 556068-5819, are hereby invited to the Extraordinary General Meeting to be held on Thursday, 22 February 2024 at 1.00 p.m. CET at Mannheimer Swartling Advokatbyrå’s offices at Järnvågen 1 in Gothenburg, Sweden.

 

Below are the EGM-related documents collected

Notice to attend Extraordinary General Meeting 2024

Form of Proxy

 

Previous years