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 Monday 7 April 2025 at 1.00 p.m. at Diös headquarters, Hamngatan 14, 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