Annual General Meeting

The Annual General Meeting, which is held once a year, is the highest decision-making body within Diös Fastigheter AB (publ). The annual report and the auditor’s report for the latest financial year are presented at the Annual General Meeting, and it is the duty of the General Meeting to decide on whether to adopt these documents.

The General Meeting decides upon the Board’s proposal for allocation of profits or management of losses and also decides upon the discharge of liability of the current Board members and the Chief Executive Officer and appoints a new future Board for the company.

Diös Fastigheter holds it Annual General Meeting in the month of April every year.