https___www.concordiamaritime.com_en_news_news_2017_noticefrom-the-annual-general-meeting-in-concordia-maritime-ab-publ-held-on-25april-2017_.xml
https___www.beemapost.com_2022_06_42842__1.xml
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Notice from the Annual General Meeting in Concordia Maritime AB (publ) held on 25April 2017 At the Annual General Meeting (AGM) in Concordia Maritime AB (publ) on 25 April 2017, the Board of Directors’ proposal of a dividend of SEK 0.50 per share was confirmed. Thursday 27 April 2017 was decided as record day for dividend. The AGM decided to re-elect the members of the Board of Directors Carl-Johan Hagman, Stefan Brocker, Dan Sten Olsson, Mats Jansson, Michael G:son Löw, Morten Chr. Mo and Helena Levander in accordance with the proposal presented by the Nomination Committee. Carl-Johan Hagman was elected as the Chairman of the Board of Directors and Stefan Brocker was elected as the Deputy Chairman of the Board of Directors. Further the AGM decided that the level of remuneration to the members of the Board of Directors elected by the AGM shall be the following: - SEK 400,000 to each of the Chairman and the Deputy Chairman of the Board of Directors - SEK 225,000 to the other members of the Board of Directors elected by the AGM - Chairman of the Board of Directors’ Remuneration Committee and Audit Committee, respectively: SEK 50,000 - Other members of the Board of Directors’ Remuneration Committee and Audit Committee: SEK 30,000 The decisions entail that the total remuneration to the members of the Board of Directors, including remuneration for work in the Remuneration Committee and the Audit Committee, amounts to SEK 2,085,000. KPMG was elected as Auditor of the company. KPMG has announced that the current authorised Auditor of the company, Jan Malm, will be 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 to appoint a new Nomination Committee for the AGM in 2018 according to previously applied model. The AGM adopted the Board of Directors’ proposal regarding the guidelines of remuneration for senior executives. Gothenburg, 25 April 2017 CONCORDIA MARITIME AB (publ) The Board of Directors
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बीमा समितिका अध्यक्ष र सञ्चालकहरु बीमा प्राधिकरणमा निरन्तरता दिने प्रस्ताव (बीमा ऐनको मस्यौदासहित) काठमाडौं । अर्थ समितिले बीमा समितिका वर्तमान अध्यक्ष र सञ्चालकहरुलाई उनीहरुको बाँकी कार्यकाल बीमा प्राधिकरणमा निरन्तरता दिने प्रस्ताव गरेको छ । अर्थ समितिबाट पास भएको सो विधेयकमा यसअघि बीमा समितिका अध्यक्ष र सञ्चालकहरु बीमा प्राधिकरण गठन भएसँगै पदमुक्त हुने र नयाँ नियुक्त गर्नुपर्ने व्यवस्थामा संशोधन गरेर निरन्तरता दिने निर्णय गरेको हो । यद्यपि उक्त निर्णय बीमा समितिका वर्तमान अध्यक्ष सूर्य प्रसाद सिलवाललाई लक्षित गरेर नभई यसअघिका अध्यक्ष चिरञ्जीवी चापागाईको लागि गरिएको थियो । उक्त प्रस्तावित बीमा ऐन राष्ट्रिय सभाबाट पारित हुन बाँकी छ । यसैबीच, बीमा समितिको अध्यक्ष यसअघि जस्तो मन्त्रिपरिषदबाट सिधैं नियुक्ती गर्ने व्यवस्था हटाइएको छ । र, नयाँ व्यवस्था अनुसार राष्ट्रिय योजना आयोगका उपाध्यक्षको संयोजकत्वमा समिति गठन गरी सोही समितिले तीन जनाको नाम सिफारिस गर्नेछ । तीन जना मध्येबाट मन्त्रिपरिषदबाट एक जना बीमा प्राधिकरणको अध्यक्षमा नियुक्त हुनेछन् । बीमा ऐनको मस्यौदाbeema act draft बीमा ऐनमाथि अर्थ समितिमा भएको संशोधनbeema report_asar 2