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ANNUAL GENERAL MEETING 2022

The Annual General Meeting of Lifco AB was held on Friday 23 April 2021.

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

Lifco offers a safe haven for small and medium-sized businesses. Lifco’s business concept is to acquire and develop market-leading niche businesses with the potential to deliver sustainable earnings growth and robust cash flows. Lifco is guided by a clear philosophy implying that the company has a long-term view on its holdings, a focus on profitability and a strongly decentralised organisation. The Group has three business areas: Dental, Demolition & Tools and Systems Solutions. At the end of 2022 the Lifco Group consisted of 211 operating companies in 31 countries. In 2022, Lifco reported an EBITA margin of 21.6 per cent on net sales of SEK 21.6 billion.

 

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LIFCO AB
Verkmästaregatan 1
745 85 Enköping, Sweden
ir@lifco.se
+46 72 717 59 33
Org.nr: 556465-3185

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