Lifco AB’s Annual General Meeting will be held on Friday 23 April, 2021 at 11.00am CET. Due to the ongoing pandemic, the Board of Lifco has decided to hold the AGM virtually through online connection with shareholders and provide the opportunity for shareholders to also vote by post. This will protect the health of shareholders and best help to reduce the rate of inflection of COVID-19. Practical information about registration and participation will be provided in the notice.
Shareholders wishing to raise an issue for discussion at the AGM may do so by submitting their proposal to the Chairman of Lifco by e-mail: email@example.com or by post to: Lifco AB, Attn: Bolagsstämmoärenden, Verkmästaregatan 1, SE-745 85 Enköping, Sweden. To ensure their inclusion in the notice and thus on the agenda for the AGM, proposals must be received by the Company no later than 5 March 2021.