Today, Dignitana AB's Board of Directors announces the decision to postpone its Annual General Meeting from the originally scheduled date of May 28 to 25 June, 2020. Notice of the General Meeting and related documents will be posted by 28 May, 2020. This change was made to allow additional time for the Board to evaluate the short-term implications and the uncertainty related to the COVID-19 pandemic as well as to ensure that shareholders can safely attend and participate in the meeting.
The Annual Report for 2019 will be published on 13 May 2020 instead of 29 April 2020 as previously announced.
New date for the Annual General Meeting is 25 June, 2020.
New date for publication of Annual Report 2019 is 13 May, 2020.