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The Annual General Meeting of Rederi AB TransAtlantic (publ) was held on Wednesday April 24, at the Hotel 11 in Gothenburg, Sweden.

Presentation by CEO Henning E. Jensen at the Annual General Meeting:

Presentation

Shareholders who wished to participate in the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Thursday, April 18, 2013 and notify the company of their intention to participate in the Annual General Meeting not later than 4:00 p.m. on Thursday, April 18, 2013.