The Board of Directors of Dios Fastigheter AB(publ) intends to convene an Extraordinary General Meeting to be held on 21 December 2016
The notice to convene the Extraordinary General Meeting is set out below in its entirety. The notice will be published in the Swedish Official Gazette on 23 November 2016 and will be published on the company's website www.dios.se on the same day. Announcement that the notice has been published will be published in Svenska Dagbladet on 23 November 2016. The shareholders of Diös Fastigheter AB (publ) are hereby invited to attend the Extraordinary General Meeting on Wednesday, 21 December 2016, to be held at 11:00 a.m. adjacent to Diös Fastigheter’s head office, Fritzhemsgatan 1A