PREVIOUS GENERAL MEETINGS
- 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
Extraordinary General Meeting in Dignitana AB (publ)
19 May 2022 ANNUAL GENERAL MEETING
- Minutes kept at the Annual General Meeting in Dignitana AB (publ) – English and Svenska
- Notice of Annual General Meeting in Dignitana AB (publ) – English
- Kallelse till Årstamma i Dignitana AB (publ) – Svenska
- Proxy Form – English
- Fullmaktsformulär – Svenska
- Notification of Attendance and Form for Advance Voting – English
- Anmälan och Formulär för Förhandsröstning
- Appendix A – Complete terms and conditions of warrants of series 2022-2025 TO 1- English
- Bilaga A – Fullständiga villkor för teckningsoptioner 2022-2025 TO 1- Svenska
- Resolution on incentive program for the Company’s new CEO (item 15)- English
- Beslut om incitamentsprogram för Bolagets tillträdande VD (punk 15) – Svenska
20 May 2021 ANNUAL GENERAL MEETING
Minutes kept at the Annual General Meeting in Dignitana AB (publ) – English and Swedish
Notice of Annual General Meeting in Dignitana AB (publ)– English
Kallelse till Årsstämma i Dignitana AB (publ) – Svenska
Proxy form – English
Fullmaktsformulär stämma – Svenska
Notification of attendance and form for advance voting – English
Anmälan och formulär för förhandsröstning – Svenska
Proposed Slate for the Dignitana Board of Directors
Complete proposed articles of association – English
Fullständiga förslag bolagsordningenFullständiga förslag bolagsordningen – Svenska
11 January 2021 – EXTRAORDINARY GENERAL MEETING
Minutes kept at the Extraordinary General Meeting in Dignitana AB (publ) – English and Swedish
Protokoll fort vid extra bolagsstamma i Dignitana AB (publ)- Svenska
Dignitana – Notice Extraordinary General meeting – English
Dignitana – Kallelse till extra bolagsstämma – Svenska
Notification of attendance and form for advance voting – English
Anmälan och formulär för förhandsröstning – Svenska
Proxy form – English
Fullmaktsformulär – Svenska
Revisorsyttrande (Audistor’s Statement) – Svenska
Styrelsens redogörelse (Board Report) – Svenska and English
25 June 2020 – ANNUAL GENERAL MEETING
Beslut vid årsstämman den 25 juni 2020 – Svenska
Resolutions from the Annual General Meeting on 25 June 2020 – English
Kallelse till Årsstämma i Dignitana AB (publ) – Svenska
Notice of Annual General Meeting in Dignitana AB (publ)–
English
Proposed Slate for the Dignitana Board of Directors
Fullmaktsformulär stämma – Svenska
New Articles of Association – English
Appendix A – Full Conditions for Warrants – English
Bilaga A – fullständiga villkor för teckningsoptioner – Svenska
The Board’s proposal to the Articles of Association
The Board’s proposal for new Articles of Association
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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