Dignitana AB: Report from Extraordinary Shareholders Meeting on 16 March 2018
Lund, Sweden – 16 March 2018 – Dignitana AB , world leader in clinically superior scalp cooling technology, today held an extraordinary shareholders meeting at the company´s office in Lund. In all scheduled actions the shareholders acted in accordance with the board´s proposals. Below is a summary of the decisions. The shareholders meeting determined that board fees of 100 000 SEK will be paid to Swedish board members. American board members will not be paid for their participation in Dignitana AB Board but will be appointed to Dignitana, Inc. Board and