Notification of Extraordinary General Meeting of Diös Fastigheter AB (publ)
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 , Frösön, Östersund, Sweden.Application to attend Shareholders wishing to attend the Extraordinary General Meeting (“EGM”) must: ·be entered in the share register maintained by Euroclear Sweden AB by Thursday, 15 December 2016; and ·notify of their intention to attend the EGM not later than 12:00 noon on Thursday, 15