The Annual General Meeting in Diös Fastigheter AB (publ) was held on Tuesday April 5th at 13:00 CET. Documents from the AGM can be found below.
Minutes from the 2022 AGM
Notice
Proxy formAgendaProposed dividend and reasoned opinionResolution proposed by the Nomination CommitteePrinciples for remuneration and other terms of employment for managementThe Board of Directors remuneration report för 2021Authorisations for the board of directors to buy back and transfer shares of the companyAuthorisations for the board of directors to resolve on new share issueAuditors' report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551)
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