Dignitana’s extraordinary general meeting
Dignitana’s extraordinary general meeting Today, on 10 February 2020, Dignitana AB (publ) held an extraordinary general meeting (“EGM”) in Lund, Sweden. The EGM elected advokat Eddie Juhlin with Fredersen Advokatbyrå as chairman of the meeting and jur. kand. Anton Walfridsson with Fredersen Advokatbyrå to take minutes at the meeting. The EGM resolved upon, inter alia, the following resolutions. Resolution concerning issue and transfer of warrants to key persons in the Dignitana group The EGM resolved on the issue and transfer of warrants to key persons in accordance with the