PREVIOUS GENERAL MEETINGS - Dignitana

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PREVIOUS GENERAL MEETINGS

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

EGM communique 10 Feb 2020 ENGLISH

EGM communique 10 Feb 2020 SWEDISH

Notice of Extraordinary General Meeting (pdf)

Auditor Statement – Yttrande Dignitana 13 Jan 2020

Dignitana Board Report 14-8

Dignitana – Board of Directors Proposal

Dignitana – Appendix A – Terms and Conditions Warrants

15 May 2019 – ANNUAL GENERAL MEETING

Minutes of the Annual General Meeting

Bulletin From The Annual General Meeting

Notice of Annual General Meeting – updated 24 April 2019

Decision Data of AGM 2019

Annual report 2018 (Swedish)

24 April 2018 – ANNUAL GENERAL MEETING

Bulletin From The Annual General Meeting

Notice of Annual General Meeting

16 March 2018 – EXTRAORDINARY GENERAL MEETING

Bulletin From The Extraordinary General Meeting

Notice of Extraordinary General Meeting

4 December 2017- EXTRAORDINARY GENERAL MEETING

Bulletin From The Extraordinary General Meeting

Decisions Appendix to the board meeting 2017-11-01

The auditor’s opinion on the board’s explanation of material events

The Board’s Proposed Articles of Association

The Board’s statement of material events

2 June 2017- ANNUAL GENERAL MEETING

Bulletin From The Annual General Meeting

Notice of Annual General Meeting

The Board’s proposal for an incentive program, including attachments

The Board’s proposal to the Articles of Association

The Board’s proposal to authorize the Board to Decide on new issues

Styrelseledmöternas Other appointments

22 March 2016 – ANNUAL GENERAL MEETING

Bulletin From The Annual General Meeting

The Board’s proposal for new Articles of Association

The Board’s proposal to authorize the Board to decide on new issues

The Board’s proposal for an incentive program, including attachments

13 August 2015 – EXTRAORDINARY GENERAL MEETING

Bulletin From The Extraordinary General Meeting

Appendix 1, entitled to subscribe for warrants

Appendix 2 Conditions for warrants

Appendix 3, Annual Report 2014, including the auditor’s report

Appendix 4 The Board’s statement of significant events, including the auditor’s opinion

APRIL 24, 2015 – ANNUAL GENERAL MEETING

Bulletin From The Annual General Meeting 2015

The Board’s proposal for new Articles of Association

The Board’s proposal to authorize the Board to decide on new issues

The Board’s proposal for an incentive program, including attachments

16 May 2014 – ANNUAL GENERAL MEETING

Bulletin From The Annual General Meeting

Notice of Annual General Meeting

4 March 2014 – EXTRAORDINARY GENERAL MEETING

Bulletin From The Extraordinary General Meeting

Draft Decision on distribution of shares

The Board’s opinion on Dividends Justification for

The Board’s statement before the decision on the distribution of Subsidiary

The auditor’s opinion on the board’s report and proposals for after-dividend

Annual Report 2012

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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