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 18 April 2023 at 1.00 p.m. at C:nen, Prästgatan 39, Östersund.The following applies at the AGM:
· Registration to the AGM takes place between 12.30 and 12.50 p.m. Coffee is served after the end of the AGM. · Shareholders may exercise the voting rights at the AGM by voting in advance on the proposals at the meeting. See below for further information.
Right to participate in the AGM:
Shareholders who wish to
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