ANNUAL GENERAL MEETING 2021
The Annual General Meeting of Lifco AB was held on Friday 23 April 2021.
Documents (PDF)
- Notice of Annual General Meeting 2021
- Proposals and Statements by the Nomination Committee 2021
- Board statement dividend
- REMUNERATION REPORT 2020
- Articles of Association – with mark-ups
- Articles of Association
- Power of Attorney
- Information regarding online participation at the AGM 2021
- Auditor’s statement regarding remuneration to senior executives year 20201
- Resolutions at Lifco’s AGM 2021
- Minutes of Meeting