The spread of Covid-19 ("the Corona virus") is still difficult to assess and Diös is closely following the development. In order to safeguard the health of the shareholders, the Board of Directors and employees, several new decisions have been made regarding the company's Annual General Meeting on April 2, 2020
The Swedish Public Health agency instructions for limiting general contagion include avoiding larger public events, and when these cannot be avoided, minimizing time spent as well as avoiding crowding situations and other interactions with many people. As a cautionary and risk-minimizing measure, Diös has therefore decided to alter arrangements for the planned AGM. Measures are being activated from two perspectives: serious regard for the health and well-being of shareholders, as well as maintaining the opportunity for shareholders to fully exercise their shareholder rights.
A pre-recorded speech, in Swedish, by the CEO will be available on www.dios.se
In addition to the Chairman of the Board and the CEO, Board members and persons in the executive management will attend the AGM to a limited extent.
Shareholders who are unwell, have recently visited a risk area, belong to a risk group or feel worried about the spread of infection are urged not to attend the AGM. We would therefore like to remind of the opportunity to participate via a representative. A proxy form is available at www.dios.se/agm2020. Please note that Diös is not allowed to collect proxies and act as agents.
Diös closely monitors the development of the risk of contagion and asks everyone who intends to attend the AGM to stay updated via www.dios.se about any further measures.
This information was distributed by Cision http://www.cisionwire.se/