Annual General Meeting 2025

The Annual General Meeting of Lifco AB will be held on Friday, 25 April 2025, at 11 a.m. CEST, at Bonnierhuset, Torsgatan 21, Stockholm.

Registration https://anmalan.vpc.se/EuroclearProxy/(S(jf5ghjcaynw14dyd04h4wqqe))/login.aspx

Documents (PDF)

1. Notice of Annual General Meeting 2025
2. Proposals and Statements by the Nomination Committee 2025
3. Board statement dividend
4. Remuneration report 2024
5. Auditor’s statement regarding remuneration to senior executives
6. Power of Attorney
7. Form for postal voting