Annual General Meeting 2026
The shareholders of Lifco AB (publ), Reg. No. 556465–3185, are hereby invited to attend the Annual General Meeting (AGM) to be held on Friday 24 April 2026, at 11.00 a.m. CEST Bonnierhuset, Torsgatan 21 in Stockholm, Sweden.Entrance registration starts at 10.30 a.m. CEST.
The Board of Directors of Lifco has decided to allow the shareholders to also attend the AGM by postal voting in accordance with the regulations in Lifco’s Articles of Association as described below.
Right to attend and notice of attendance
Shareholders who wish to attend the AGM in person must:
- be recorded in the share register kept by Euroclear Sweden AB on Thursday 16 April 2026, and
- notify the company of their intention to attend the AGM by Monday 20 April 2026 in one of the following ways:
- via Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/,
- by telephone +46 (0)8-402 92 82 weekdays at 09.00-16.00;
- by e-mail to GeneralMeetingService@euroclear.com; or
- by post to Lifco, AGM, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden.
The notice shall state name, address, telephone number, personal or corporate identity number, number of shares held and, if applicable, the number of advisors (not more than two). Shareholders who will wish to attend the AGM in person must show valid identification at the entrance of the meeting venue.
Shareholders who wish to attend the AGM by postal voting must:
– be recorded in the share register kept by Euroclear Sweden AB on Thursday 16 April 2026, and
– no later than Monday 20 April 2026, notify the company of their intention to attend the AGM by submitting their postal vote in accordance with the instructions under “Advance voting by postal voting” below in order for the postal vote to be received by Euroclear Sweden AB this day.
Nominee-registered shares
In order to be entitled to participate in the meeting, shareholders who have trustee-registered their shares must, in addition to notify their intention to participate in the meeting, re-register the shares with Euroclear Sweden AB in their own name, so that the shareholder is entered in the share register on Thursday 16 April 2026. Such registration, which may be temporary (so called voting rights registration), is to be requested with the trustee in accordance with the trustee’s routines at such time in advance as decided by the trustee. Voting rights registrations completed by the nominee no later than Monday 20 April 2026 will be considered when the shareledger is produced.
Advance voting by postal voting
The shareholders may exercise their rights to vote by postal voting before the AGM. Postal voting only does not require any separate notice of attendance for the AGM.
Postal voting can take place through one of the following two options:
- by completing and submitting a specific postal voting form for postal voting which also serves as notification of attendance. The postal voting form is available on Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/ or below.
Postal voting can be made by:
- submitting the original of the completed and signed postal voting form to Lifco, AGM, c/o Euroclear Sweden AB, P.O. Box 191, 101 23 Stockholm, Sweden, or
- submitting a scanned copy of the completed and signed postal voting form by email to GeneralMeetingServices@euroclear.com (type in “Lifco – Postal voting” in the subject matter box).
- by giving notification of attendance and submitting its postal vote digitally through BankID verification via Euroclear Sweden AB’s website https://www.euroclear.com/sweden/generalmeetings/.
If the shareholder is a legal entity, a certificate of registration or corresponding authorisation document shall be enclosed to the postal voting form and if the shareholder is represented by proxy, a power of attorney shall be enclosed to the postal voting form/digital postal vote in accordance with what is described under the heading “Proxys and power of attorneys” below).
The completed postal voting form shall be received by Lifco via Euroclear Sweden no later than Monday 20 April 2026. Electronic postal voting has to be made within the same time.
The shareholder may not provide the postal voting form with any specific instructions or conditions. If made, the vote, i.e. the postal vote in its entirety, will be deemed invalid. Further instructions and conditions are stated in the postal voting form.
Proxys and power of attorneys
Shareholders participating in person or by postal voting represented by proxy must issue a written, signed and dated power of attorney. The power of attorney may not be more than one year old, unless a longer period of validity is stated, although maximum five years.
Shareholders attending the AGM in person represented by proxy should submit a power of attorney in original by post to Lifco, AGM, c/o Euroclear Sweden, Box 191, 101 23 Stockholm, Sweden in due time before the AGM.
Power of attorney for shareholders attending by postal voting represented by proxy, shall be attached to the postal voting form by post or by e-mail if postal voting is made by sending the postal voting form or be attached to the digital postal vote if postal voting is made via Euroclear Sweden’s portal.
A proxy form is available below.
Representatives of a legal entity shall attach a certified copy of the certificate of registration or similar document of authorisation and provide this in the same way as the proxy is provided.
The agenda is below in the notice of Annual General Meeting 2026.