The Annual General Meeting in Diös Fastigheter AB (publ) will be held on Tuesday April 13th at 13:00. Documents from the AGM can be found below
Invitation to the AGM 2021
Proxy form Notice of attendance and postal voting form Auditors´ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) Resolution proposed by the Nomination Committee Resolution proposed by the Board of Directors
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