Annual General Meeting 2023
The Annual General Meeting of Lifco AB was held on Friday 28 April 2023.
Documents (PDF)
Documents (PDF)
- Notice of Annual General Meeting 2023
- Proposals and Statements by the Nomination Committee 2023
- Board statement dividend
- Remuneration report 2022
- Articles of Association – mark-up
- Articles of Association
- Power of Attorney
- Auditor’s statement regarding remuneration to senior executives
- Resolutions at Lifco’s AGM 2023
- Minutes of Meeting