PRESS RELEASES
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…
Read moreDignitana postpones Annual General Meeting
Dignitana AB (publ) (”Dignitana”) announces that the date for Dignitana’s Annual General Meeting (the ”AGM”) has been postponed to 26 June 2025 in light of the ongoing public takeover offer from Paxman. Due to the ongoing public takeover offer from Paxman, the Board of Directors of Dignitana has resolved to postpone the AGM, which was…
Read moreKallelse till extra bolagsstämma i Dignitana AB (publ)
Aktieägarna i Dignitana AB (publ), org.nr 556730-5346, (”Bolaget”) kallas härmed till extra bolagsstämma den 5 juni 2025 kl. 10.00 i Bolagets lokaler, Traktorgränd 3, 226 60 i Lund. Inregistrering till stämman börjar kl. 09.30. Den extra bolagsstämman är sammankallad på begäran från aktieägaren Paxman AB (publ) (”Aktieägaren”) som innehar mer än tio (10) procent av…
Read moreDignitana senarelägger årsstämma
Dignitana AB (publ) (”Dignitana”) meddelar att datum för Dignitanas årsstämma har senarelagts till den 26 juni 2025 med hänsyn till det pågående offentliga uppköpserbjudandet från Paxman. På grund av det pågående offentliga uppköpserbjudandet från Paxman har styrelsen i Dignitana beslutat om att senarelägga årsstämman som tidigare var planerad till den 22 maj 2025. Det nya…
Read moreLATEST FINANCIAL REPORT
Dignitana AB Publishes Q4 2024 Interim Report
Strong finish to 2024 – record high sales in Q4 Financial highlights Q4 2024 · Net Sales amounted to 24.0 MSEK (21.3), an increase of 13 percent over the same quarter in 2023. · Operating Result amounted to -1.6 MSEK (-3.7). · Net Result after financial items amounted to -1.1 MSEK (-4.9). · EBITDA for…
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HEADQUARTERS
Dignitana AB
Traktorgränden 3
226 60 Lund, Sweden
+46 46 16 30 90
UNITED STATES
Dignitana
10925 Estate Lane, Suite 185
Dallas, TX 75238
+1 469-917-5555
HEADQUARTERS
Dignitana S.r.l.
Corso di Porta Nuova, 46
20121 Milan, Italy
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