Notice of Extraordinary General Meeting in Dignitana AB (publ)
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 (the “Company”) are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) on 5 June 2025 at 10.00 CEST at the Company’s premises, Traktorgränd 3, 226 60 in Lund. Entry registration for the EGM will commence at 09.30 CEST. The EGM is convened at the request of the shareholder Paxman AB (publ) (the “Shareholder”) holding more than ten (10) percent of the number of