Notice of Extraordinary General Meeting in Dignitana AB (publ)
The shareholders in Dignitana AB, reg. no. 556730-5346, (“Dignitana” or the “Company”), with registered office in Lund, are hereby given notice to attend the Extraordinary General Meeting on Monday 11 January 2021. Due to the extraordinary situation resulting from the covid-19 pandemic, Dignitana’s Extraordinary General Meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or to be represented by a proxy will take place. Hence, the Extraordinary General Meeting will be held without