ANNUAL GENERAL MEETING, 2021
CONCORDIA MARITIME
On April 28, Concordia Maritime held its annual general meeting. Due to the corona pandemic and to reduce the risk of spreading infection, the meeting was digital and postal voting was implemented.
The presented income statements, balance sheets and remuneration report were approved at the meeting. Discharge was granted to the members of the board of directors and the chief executive officer.
The meeting resolved that no dividend shall be paid for the financial year 2020.
Ulrika Laurin was elected as a new board member and existing board members Carl-Johan Hagman, Stefan Brocker, Henrik Hallin, Mats Jansson and Helena Levander were re-elected.
ULRIKA LAURIN
Born 1970. Board member, 2021. MSc in economics and business administration from the Stockholm School of Economics.
EXPERIENCE: CEO of Anglo-Atlantic steamship Co. Ltd. Chairman of the board, Laurin Shipping AB; board member, Frontline Ltd.; board member, Golden Ocean Group Ltd.; board member, Swedish Shipowners’ Association. Management consultant, Karlöf & Partners.
OTHER POSITIONS: Board member, Stena Bulk AB. Board member, Wilh. Wilhelmsen Holding ASA. Chairman, Human Rights Watch Stockholm Committee.
SPECIALIZED AREAS OF EXPERTISE: Extensive operational experience from the international shipping industry after 25 years in leading positions in shipping and ship-management companies. Since 2018, has held several board positions at companies listed in the US, Norway and Sweden.
