PREVIOUS GENERAL MEETINGS
EXTRAORDINARY GENERAL MEETING 10 FEBRUARY 2020
ANNUAL GENERAL MEETING 15 MAY 2019
Minutes of the Annual General Meeting
Bulletin From The Annual General Meeting
Notice of Annual General Meeting – updated 24 April 2019
ANNUAL GENERAL MEETING 24 April 2018
Bulletin From The Annual General Meeting
Notice of Annual General Meeting
EXTRAORDINARY GENERAL MEETING MARCH 16, 2018
Bulletin From The Extraordinary General Meeting
Notice of Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING DECEMBER 4, 2017
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
ANNUAL General MEETING JUNE 2, 2017
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
ANNUAL General MEETING MARCH 22, 2016
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
EXTRAORDINARY GENERAL MEETING AUGUST 13, 2015
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
ANNUAL General MEETING APRIL 24, 2015
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
ANNUAL GENERAL MEETING MAY 16, 2014
Bulletin From The Annual General Meeting
Notice of Annual General Meeting
EXTRAORDINARY GENERAL MEETING MARCH 4, 2014
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
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OPERATIONS
Dignitana
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HEADQUARTERS
Dignitana AB
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226 60 Lund, Sweden
+46 46 16 30 90
HEADQUARTERS
Dignitana S.r.l.
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20121 Milan, Italy
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