Annual General Meeting 2025

The Annual General Meeting of Lifco AB was held on Friday 25 April 2025.

 

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
8. Resolutions at Lifco’s AGM
9. Minutes of Meeting