Annual General Meeting 2020

The Annual General Meeting in Diös Fastigheter AB (publ) was held on Tuesday 16 June 2020, in Östersund, Sweden. Documents from the AGM can be found below

DOCUMENTS FOR 2020 AGM

Minutes

Invitation to the AGM 2020
Agenda
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

Proxy form
Postal voting form

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