• Forum
  • Stock Markets
    • MarketsLive prices, indices, and market performance
    • Stock CalendarUpcoming earnings, listings, and corporate events
    • Dividends CalendarFuture and past dividends
  • Companies
    • CompaniesBrowse and filter the full list of listed companies
    • DiscoveryInspiration for your next investment
    • IPOsNew listings and upcoming public offerings
    • AGM InvitationsAnnual general meeting dates and shareholder info
  • Stock Research
    • ResearchExpert stock analysis and recommendations
    • ArticlesNews, insights, and market commentary
    • inderesTVVideo hub for stock research, analysis, and expert commentary
    • TranscriptsFull text records of earnings calls and investor meetings
    • Stock ComparisonCompare financials and performance across multiple stocks
Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer

Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.

Regulatory press release

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

Dignitana
Download the release

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.