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PREVIOUS GENERAL MEETINGS

25 May 2024 ANNUAL GENERAL MEETING

 
25 May 2023 ANNUAL GENERAL MEETING

Extraordinary General Meeting in Dignitana AB (publ)

19 May 2022 ANNUAL GENERAL MEETING

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

10 February 2020 – EXTRAORDINARY GENERAL MEETING
15 May 2019 – ANNUAL GENERAL MEETING
24 April 2018 – ANNUAL GENERAL MEETING
16 March 2018 – EXTRAORDINARY GENERAL MEETING
4 December 2017- EXTRAORDINARY GENERAL MEETING
2 June 2017- ANNUAL GENERAL MEETING

The Board’s proposal to the Articles of Association

22 March 2016 – ANNUAL GENERAL MEETING
13 August 2015 – EXTRAORDINARY GENERAL MEETING
APRIL 24, 2015 – ANNUAL  GENERAL MEETING

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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