Annual General Meeting 2023

The Annual General Meeting of Lifco AB was held on Friday 28 April 2023.

Documents (PDF)

1. Notice of Annual General Meeting 2023
2. Proposals and Statements by the Nomination Committee 2023
3. Board statement dividend
4. Remuneration report 2022
5. Articles of Association – mark-up
6. Articles of Association
7. Power of Attorney
8. Auditor’s statement regarding remuneration to senior executives
9. Resolutions at Lifco’s AGM 2023
10. Minutes of Meeting