Annual General Meeting 2018
The Annual General Meeting of Lifco AB took place on Tuesday 24 april 2018 in Stockholm.
Documents (PDF)
- Notice of Annual General Meeting
- 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 of remuneration to senior executives
- Auditor’s statement regarding remuneration to senior executives
- Resolutions at Lifco’s AGM 2018
- Minutes of Meeting AGM 2018