Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 29 April 2020
Election of members of the Board of Directors and remuneration to the Board of Directors
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.
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