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Concordia Maritime — Investor Relations & Filings

Ticker · CCOR ISIN · SE0000102824 LEI · 213800CLGZW58U8QAJ68 ST Transportation and storage
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Filings indexed 496 across all filing types
Latest filing 2021-07-12 AGM Information
Country SE Sweden
Listing ST CCOR

About Concordia Maritime

https://concordiamaritime.com/

Concordia Maritime is an international tanker shipping company specializing in the transportation of refined petroleum products, chemicals, and vegetable oils. The company focuses on providing safe, sustainable, reliable, and cost-effective freight services. Its business activities also encompass shipbuilding, manning, and technical management of its fleet.

Recent filings

Filing Released Lang Actions
Notice to the Extraordinary General Meeting of Concordia Maritime AB (publ)
AGM Information Classification · 98% confidence The document is explicitly titled "Notice to the Extraordinary General Meeting of Concordia Maritime AB (publ)" and details the date, location, procedures for attendance (including postal voting), and the specific agenda items to be voted upon. Item 7 on the agenda concerns a resolution regarding related-party transactions (Time Charter and Guarantee contract). A meeting convened to vote on specific resolutions, especially those requiring shareholder approval, is characteristic of a General Meeting notice. Since it is an 'Extraordinary General Meeting' (EGM), and the document serves to inform shareholders and solicit their votes/attendance, it aligns best with the purpose of a notice related to a shareholder meeting. While it contains details that might be part of a Proxy Statement (PSI), the primary function here is the formal invitation and procedural notice for the meeting itself, which often precedes the formal voting solicitation materials. However, given the options, the content is fundamentally about convening a meeting where voting rights are exercised. The closest fit among the provided codes is related to shareholder meetings. Since it is a notice for an EGM, and the agenda includes voting items, it is most closely related to the process of soliciting shareholder input/votes. If the document were the results, it would be DVA. If it were the detailed solicitation material, it might be PSI. Since it is the formal notice/invitation to the meeting where voting occurs, and it details the process for voting (including postal voting), it strongly suggests a document related to the meeting structure and shareholder participation. Given the options, 'AGM-R' (AGM Information) is the closest category for materials related to a General Meeting, even though this is an EGM, as there is no specific EGM code, and it is not the voting result (DVA) or the proxy solicitation material (PSI) itself, but the notice calling the meeting. However, looking closely at the definitions, 'PSI' (Proxy Solicitation & Information Statement) often includes the notice and the information needed to vote. Since this document details the right to attend, proxy rules, and postal voting instructions, it functions as the primary information statement for the meeting. Let's re-evaluate: It is a 'Notice' for an EGM. If it were the results, it would be DVA. If it were the full proxy statement soliciting votes, it would be PSI. Since it is the formal notice calling the meeting and outlining procedures, it is a precursor to or part of the overall solicitation package. Given the detailed instructions on how to vote (postal voting, proxy), PSI is a strong candidate, but AGM-R covers general meeting materials. Since it is an Extraordinary General Meeting, and the content is the formal notice and agenda, AGM-R is the most direct classification for the meeting announcement itself, even if PSI materials are often bundled with such notices. I will select AGM-R as it is the notice for the General Meeting, which is the core event being described. If the document were primarily focused on the *solicitation* of proxies/votes rather than the *announcement* of the meeting, PSI would be better. As it is the formal 'Notice', AGM-R fits best for general meeting materials.
2021-07-12 English
Kallelse till extra bolagsstämma i Concordia Maritime AB (publ)
AGM Information Classification · 98% confidence The document is titled "Kallelse till extra bolagsstämma i Concordia Maritime AB (publ)" which translates to 'Notice of Extraordinary General Meeting in Concordia Maritime AB (publ)'. It details the date, time, location, procedures for participation (including postal voting due to the pandemic), shareholder rights, and the agenda items for the meeting. The agenda includes voting on related-party transactions (chartering and guarantee agreements). This content is characteristic of a formal notice calling shareholders to a meeting to vote on specific corporate matters, which aligns perfectly with the definition of an Annual General Meeting (AGM) notice or a similar shareholder meeting notice. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice calling for the meeting where votes will be cast, AGM-R is the most appropriate classification, although DEF 14A (Proxy Statement) or PSI (Proxy Solicitation) are related concepts, the primary nature here is the formal call for the meeting itself. Given the options, AGM-R is the best fit for the notice of an Extraordinary General Meeting.
2021-07-12 Swedish
Åtgärder som syftar till att stärka Concordia Maritimes finansiella ställning och likviditet
Capital/Financing Update Classification · 99% confidence The document is a "PRESSMEDDELANDE" (Press Release) dated July 12, 2021, detailing significant corporate actions aimed at strengthening the company's financial position and liquidity. It announces agreements regarding time chartering of vessels (Tidsutbefraktningsavtalet), new loan terms with banks (Principöverenskommelsen), and a guarantee agreement (Garantiavtalet). It also announces an upcoming Extraordinary General Meeting (Extra bolagsstämma) required to approve these related-party transactions. Since the document is an announcement of significant corporate events, financing restructuring, and a forthcoming shareholder vote, it does not fit neatly into specific financial report categories (like 10-K, IR, ER) or specific voting result categories (DVA). It is a general regulatory announcement concerning material corporate actions and financing. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a material press release announcing complex financing and governance steps that don't match other specific codes, although 'CAP' (Capital/Financing Update) is also relevant due to the debt restructuring. However, the announcement covers financing, governance (EGM), and related-party transactions, making RNS the best general fit for a broad regulatory disclosure that isn't a standard periodic report or a specific transaction report like DIRS or POS. The length (8133 chars) suggests it is the full announcement, not just a brief RPA.
2021-07-12 Swedish
Actions in order to strengthen Concordia Maritime’s financial position and liquidity
Capital/Financing Update Classification · 99% confidence The document is a press release dated July 12, 2021, detailing actions taken by Concordia Maritime to strengthen its financial position, specifically involving a conditional time charter agreement, a term sheet for loan restructuring with banks, and a guarantee from Stena Sessan. It discusses debt amortization, liquidity, and future plans. Crucially, it mentions that because these agreements are significant related-party transactions, an Extraordinary General Meeting ("EGM") is expected to be held on August 12, 2021, to approve them. The document itself is an announcement of these major financial and structural agreements, not the final financial report (10-K or IR) or the results of the vote (DVA). Since it announces significant corporate actions, financing terms, and the need for a shareholder vote (EGM), it best fits the category for Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if no other category fits well. Given the focus on restructuring debt (Term Sheet) and securing new charter income (Time Charter) to handle liquidity issues, 'Capital/Financing Update' (CAP) is the most precise fit for the core content, even though it also mentions the upcoming EGM.
2021-07-12 English
Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 28 April 2021
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 28 April 2021'. It details the outcomes of the AGM, including the election of board members, remuneration decisions, auditor appointment, dividend decision, and amendments to the Articles of Association based on shareholder votes. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-04-28 English
Beslut vid årsstämma i Concordia Maritime AB (publ) den 28 april 2021
AGM Information Classification · 98% confidence The document is titled "Beslut vid årsstämma i Concordia Maritime AB (publ) den 28 april 2021" (Decisions at the Annual General Meeting in Concordia Maritime AB (publ) on April 28, 2021). It details the outcomes of the AGM, including the election of the board, remuneration, auditor appointment, dividend decision, and changes to the articles of association. This content directly relates to the proceedings and decisions made during the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary of the decisions, not a proxy statement (PSI) or a general regulatory filing (RNS).
2021-04-28 Swedish

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