The Annual General Meeting of Lifco AB will be held on Friday 26 April 2019, at 2:00pm CET, at Bonnierhuset, Torsgatan 21, Stockholm.
To register: https://anmalan.vpc.se/lifcoAGM/
- 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