Trasporti
Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) Held on 29 April 2020
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 2019.
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.
The AGM adopted the Board of Directors' proposal regarding guidelines for remuneration for senior executives.
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.
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
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/concordia-maritime/r/resolutions-at-the-annual-general-meeting-of-concordia-maritime-ab--publ--held-on-29-april-2020,c3100448
The following files are available for download: