Previous General Meetings

EXTRAORDINARY GENERAL MEETING MARCH 16, 2018

Bulletin From The Extraordinary General Meeting

Notice of Extraordinary General Meeting

EXTRAORDINARY GENERAL MEETING DECEMBER 4, 2017

Decisions Appendix to the board meeting 2017-11-01

Proxy

The auditor's opinion on the board's explanation of material events

The Board's Proposed Articles of Association

The Board's statement of material events

Calling

ANNUAL MEETING JUNE 2, 2017

Notice of Annual General Meeting

The Board's proposal for an incentive program, including attachments

The Board's proposal to the Articles of Association

The Board's proposal to authorize the Board to Decide on new issues

Styrelseledmöternas Other appointments

Proxy form

ANNUAL MEETING MARCH 22, 2016

Bulletin From The Annual General Meeting

Calling

The Board's proposal for new Articles of Association

The Board's proposal to authorize the Board to decide on new issues

The Board's proposal for an incentive program, including attachments

Proxy form

EXTRAORDINARY GENERAL MEETING AUGUST 13, 2015

Bulletin From The Extraordinary General Meeting

Calling

Proxy form

Appendix 1, entitled to subscribe for warrants

Appendix 2 Conditions for warrants

Appendix 3, Annual Report 2014, including the auditor's report

Appendix 4 The Board's statement of significant events, including the auditor's opinion

ANNUAL MEETING APRIL 24, 2015

Bulletin From The Annual General Meeting 2015

Calling

The Board's proposal for new Articles of Association

The Board's proposal to authorize the Board to decide on new issues

The Board's proposal for an incentive program, including attachments

Proxy form

ANNUAL GENERAL MEETING MAY 16, 2014

Bulletin From The Annual General Meeting

Notice of Annual General Meeting

EXTRAORDINARY GENERAL MEETING MARCH 4, 2014

Bulletin From The Extraordinary General Meeting

Calling

Draft Decision on distribution of shares

The Board's opinion on Dividends Justification for

The Board's statement before the decision on the distribution of Subsidiary

The auditor's opinion on the board's report and proposals for after-dividend

Annual Report 2012

Proxy form

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