GENERAL MEETINGS
Annual General Meeting
- Notice of Annual General Meeting in Dignitana AB (publ) – English
- Kallelse till Årstamma i Dignitana AB (publ) – Svenska
- Proxy Form – English
- Fullmaktsformulär – Svenska
- Nomination Committee’s motivated statement – English
- Proposed new Articles of Association (Bolagsordning för Dignitana AB (PUBL) – Svenska
- Appendix A – Full terms for warrants of series 20232026 TO1 – Svenska & English
- Appendix B – Full terms for warrants of series 20232026 TO 2 – Svenska & English
- Complete proposal incentive program employees in Sweden – English
- Complete proposal incentive programme employees in USA – English
- Fullständigt förslag incitamentsprogram medarbetare i Sverige – Svenska
- Fullständigt förslag incitamentsprogram medarbetare USA – Svenska
Please note that the content of this website is not intended as professional medical or healthcare advice and should not be construed as a substitute for professional healthcare advice, or services from a qualified professional healthcare provider familiar with your unique situation. This content is intended solely as a general product and corporate information.
OPERATIONS
Dignitana
10925 Estate Lane, Suite 185
Dallas, TX 75238
+1 469-917-5555
HEADQUARTERS
Dignitana AB
Traktorgränden 3
226 60 Lund, Sweden
+46 46 16 30 90
HEADQUARTERS
Dignitana S.r.l.
Corso di Porta Nuova, 46
20121 Milan, Italy