General meetings

Diös Fastigheter AB (publ) Annual General Meeting (AGM) were held in Östersund, Wednesday, April 26, 2017.

2017 Annual General Meeting:
Minutes of the AGM 2017
Agenda
Resolution proposed by the nominating committee
Resolution proposed by the Board of directors
Auditors´ report
Invitation

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DOCUMENTS FROM PREVIOUS GENERAL MEETINGS

Download documents from previous General Meetings in pdf.

2016 Extraordinary General Meeting, 21th Dec 2016 
Minutes of the EGM 2016
The Board's full proposal
Report by the Board of directors pursuant to chapter 13, section 6 of the Swedish companies act
Report by the Auditor pursuant to chapter 13, section 6 of the Swedish companies act

2016 Annual General Meeting, 26th April 2016 
Minutes of the AGM 2016
Agenda for the AGM
Documents from 2016 AGM 

2015 Annual General Meeting, 22nd April 2015
AGM 2015_Documents.pdf

REGISTER TO ATTEND

Registration for AGM 2017 has now been closed.

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

Adopted at Extraordinary General Meeting on 21 December 2016