Annual General Meeting 2017
The Annual General Meeting of Lifco AB took place on Thursday 4 May 2017 in Stockholm.
Documents (PDF)
- Notice of Annual General Meeting 2017
- Proposals and Statements by the Nomination Committee
- Board statement dividend
- Proposal by the Board of Directors of Lifco AB on guidelines for remuneration to senior executives
- Report by the Board of Directors on the Remuneration Commmittee´s evalutation…
- Auditor’s statement re remuneration to senior executives
- Articles of Association – AGM 2017
- Resolutions at Lifco’s AGM 2017
- Minutes of Meeting AGM 2017