Annual meeting


The Annual General Meeting of Lifco AB will be held on Tuesday 24 April 2018, at 3 p.m. CET, at Epicenter, Mäster Samuelsgatan 36, Stockholm.

Shareholders wishing to raise an issue for discussion at the AGM on 24 April 2018 may do so by submitting their proposal to the Chairman of Lifco by e-mail: or by post to: Lifco AB, Attn: Bolagsstämmoärenden, Verkmästaregatan 1, SE-745 85 Enköping. To ensure their inclusion in the notice and thus on the agenda for the AGM, proposals must be received by the Company no later than 5 March 2018.

Kindly note that the previously communicated date for the AGM (3 May) has been changed to 24 April.