Invitation to the Annual General Meeting of Diös Fastigheter AB (publ)
The shareholders of Diös Fastigheter AB (publ) are hereby invited to attend the Annual General Meeting (AGM), to be held on Tuesday 24 April 2018 at 1.00 p.m. at Diös premises at Fritzhemsgatan 1A, Frösön, Östersund, Sweden. Shareholders who wish to attend the meeting shall; · be recorded as a shareholder in the share register, kept by Euroclear Sweden AB, (the Swedish Central Securities Depository), on April 18, 2018, and · give notice of participation no later than on April 18, 2018, at 12.00 p.m. Shareholders who have trustee-registered shares should: · request