Articles of association

In accordance with the Articles of Association, Diös is a publicly limited company, with its registered offices in Östersund, whose business activities are to, either directly or indirectly through its subsidiaries, own, manage, refine and develop real property as well as to conduct activities compatible therewith.

The Board is to be composed of at least three and a maximum of ten members, with a maximum of ten deputy board members. The Board is appointed at the ordinary Annual General Meeting for the period until the next ordinary General Meeting has been held. In terms of dismissal of members of the Board, the company will comply with the regulations provided by the Companies Act.

ARTICLES OF ASSOCIATION
Adopted at the Annual General Meeting on 23 April 2019