Annual General Meeting 2018
The shareholders of Diös Fastigheter AB (publ) was invited to attend the Annual General Meeting (AGM), to be held on Tuesday 24 April 2018 at 1.00 p.m. at Diös premises at Fritzhemsgatan 1A, Frösön, Östersund, Sweden.
DOCUMENTS FOR 2018 AGM
Invitation to the AGM 2018
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