ANNUAL GENERAL MEETING 2020
The Annual General Meeting of Lifco AB was held on Wednesday 24 June 2020 in Stockholm.
Documents (PDF)
- Notice of Annual General Meeting 2020
- Proposals and Statements by the Nomination Committee 2020
- Proposal by the Board of Directors of Lifco AB on guidelines for remuneration to senior executives
- Auditor’s statement regarding remuneration to senior executives
- Articles of Association – with mark-ups
- Articles of Association
- Board statement dividend
- Resolutions at Lifco’s AGM 2020
- Minutes of Meeting AGM 2020