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Bulletin from the Extraordinary General Meeting of Dignitana AB (publ)

REG

The following resolutions were passed at the Extraordinary General Meeting (the "EGM") of Dignitana AB (publ) (the "Company") on 5 June 2025 in Lund.

 

Board of Directors

The EGM resolved, in accordance with the proposal from the shareholder Paxman AB (publ), that the Board of Directors shall consist of three ordinary members with no deputy Board members. Furthermore, the EGM resolved to dismiss the Board members Klas Arildsson, Richard DiIorio, Lina Karlsson, Fredrik Lindgren, and Hope S. Rugo, MD. The EGM also resolved to elect Per-Anders Johansson, Richard Paxman, and Emelie Gustafsson as Board members for the period until the end of the next Annual General Meeting. Per-Anders Johansson was elected as Chairman of the Board.

Datum 2025-06-05, kl 10:58
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