According to the resolution at the 2020 Annual General Meeting, the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the Annual General Meeting. In accordance with the decision, the following Nomination Committee has been formed:
·
·
· Carl Engström, representative for
· Magnus Swärdh, representative for
The Nomination Committee represents 42 per cent of the votes in Diös
Diös AGM 2021 will be held in Östersund on
Shareholders who would like to submit proposals to the Nomination Committee can do this by mail to nominatingcommittee@dios.se or writing to Diös
For further information, please contact:
Phone: +46 (0)10- 470 95 03
E-mail: rolf.larsson@dios.se
Johan Dernmar, IR, Diös
Phone: +46 (0)10-470 95 20
E-mail: johan.dernmar@dios.se
Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx.
Diös
https://news.cision.com/dios-fastigheter/r/dios-nomination-committee-for-the-agm-2021,c3204441
https://mb.cision.com/Main/198/3204441/1311974.pdf
https://news.cision.com/dios-fastigheter/i/arsstammasveng2,c2831656
(c) 2020 Cision. All rights reserved., source