ANNUAL GENERAL MEETING 2022

The Annual General Meeting of Lifco AB was held on Friday 29 April 2022.

Documents (PDF)

1. Notice of Annual General Meeting 2022

2. Proposals and Statements by the Nomination Committee 2022

3. Board statement dividend

4. Renumeration report 2021

5. Auditor’s statement regarding remuneration to senior executives

6. Form for postal voting

7. Power of Attorney

8. Resolutions at Lifco’s AGM 2022

9. Minutes of Meeting