Notice of Annual General Meeting in Dignitana AB (Publ)
The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (“Dignitana” or the “Company”) are hereby given notice of the Annual General Meeting (the “AGM”) to be held on 20 May 2021.NOTE: This is an unofficial translation of the original Swedish notice. In case of discrepancies, the Swedish version shall prevail. The shareholders of Dignitana AB (publ) reg. no. 556730-5346 (“Dignitana” or the “Company”) are hereby given notice of the Annual General Meeting (the “AGM”) to be held on 20 May 2021. Dignitana welcomes all shareholders to exercise their voting rights for the AGM