Notice to Annual General Meeting of Diös Fastigheter AB (publ)
Shareholders of Diös Fastigheter AB (publ), reg. no: 556501-1771,(“Diös” or “company”) are hereby notified of the Annual General Meeting (“AGM”), to be held on Tuesday 13 April 2021 at 13.00. In light of the ongoing covid-19 pandemic, the Board of Directors has decided that the AGM shall be conducted by postal vote, based on temporary legal rules. This means that the company's Board of Directors, management and other employees will only be present to the extent required, and that the shareholders' exercise of voting rights at the meeting can only be done by postal voting as