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PREVIOUS GENERAL MEETINGS

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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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

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