Notice to attend Extraordinary General Meeting of Concordia Maritime AB (publ)
GOTHENBURG, Sweden, Jan. 23, 2024 /PRNewswire/ -- 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.
- GOTHENBURG, Sweden, Jan. 23, 2024 /PRNewswire/ -- 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.
- be recorded as a shareholder in the share register kept by Euroclear Sweden AB on the record date Wednesday, 14 February 2024,
give notice of participation in the Extraordinary General Meeting no later than Friday, 16 February 2024. - Notification of participation at the Extraordinary General Meeting can be made by post to Setterwalls Advokatbyrå AB, Attn: Anna af Petersens, P.O.
- Consideration if the Extraordinary General Meeting has been duly convened.