Communication from the Dignitana AB Annual General Meeting 2019

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Dignitana AB, manufacturer of The DigniCap® Scalp Cooling System, has today held an Annual General Meeting at the company’s premises at Traktorgränden 3 in Lund. In all the proposed cases, the AGM resolved in accordance with the Board’s proposal. Below is a summary of the decisions taken. 

Adoption of income statement and balance sheet and the Group income statement and the Group balance sheet

The meeting resolved to adopt the income statement and balance sheet included in the annual report.

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Decision regarding the profit or loss of the Company in accordance with the adopted balance

Source: Communication from the Dignitana AB Annual General Meeting 2019

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