Notice of Annual General Meeting in Dignitana AB (publ)
The shareholders of Dignitana AB (publ), 556730-5346, ("the Company") are hereby invited to attend the Annual General Meeting on Tuesday 24 April 2018 at 12.00 in the Company's premises, Traktorgränden 3, in Lund, Sweden. This meeting had previously been scheduled for Thursday 26 April 2018 but will instead occur Tuesday 24 April 2018. Right to participate and notificationShareholders who wish to participate in the Annual General Meeting (AGM) must be included in the share register maintained by Euroclear Sweden AB on Wednesday April 18 2018 and register to attend the meeting by