Annual General Meeting 2019
The Annual General Meeting of Lifco AB was held on Friday 26 April 2019 in Stockholm.
Documents (PDF)
- Notice of Annual General Meeting 2019
- Proposals and Statements by the Nomination Committee2019
- 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
- Resolutions at Lifco’s AGM 2019
- Minutes of Meeting AGM 2019