Dignitana’s Nomination Committee for the 2021 Annual General Meeting has been appointed. It will consist of Greg Dingizian on closely related company’s mandate, William Cronin on CBUDN-Financial Service closely related company’s mandate and the chairman of the board of directors Klas Arildsson. 

The nomination committee shall give proposals for chairman at the AGM, election and remuneration of board members and where applicable remuneration for work in the board’s committees, election and remuneration of auditors and where applicable, changes of principles for appointment of nomination committee.

Shareholders wishing to make suggestions to the nomination committee may write to by 1 April 2021 at the latest.

The proposals of the nomination committee will be made public before the AGM.

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.

10925 Estate Lane, Suite 185
Dallas, TX 75238
+1 469-917-5555

Dignitana AB
Traktorgränden 3
226 60 Lund, Sweden
+46 46 16 30 90

Dignitana S.r.l.
Corso di Porta Nuova, 46
20121 Milan, Italy