Annual General Meeting 2024
The Annual General Meeting of Lifco AB was held on Wednesday 24 April 2024.
Documents (PDF)
- Notice of Annual General Meeting 2024
- Proposals and Statements by the Nomination Committee 2024
- Board statement dividend
- Remuneration report 2023
- Auditor’s statement regarding remuneration to senior executives
- Power of Attorney
- Form for postal voting
- Resolutions at Lifco’s AGM
- Minutes of Meeting