Notice to Annual General Meeting of Diös Fastigheter AB (publ)
Shareholders of Diös Fastigheter AB (publ), reg. no: 556501-1771,(“Diös” or “The company”) are hereby notified of the Annual General Meeting (“AGM”), to be held on Tuesday 5 April 2022 at 1.00 p.m. Diös headquarters, Hamngatan 14, Östersund, Sweden.The company finds it important to take responsibility and take measures to reduce the risk of transmission of the coronavirus. In light of this, the Board of Directors has decided that the AGM shall apply as follows: · Registration to the AGM takes place between 12.30 and 12.50 p.m. Coffee is served after the end of the AGM. ·