Report from Lifco’s Annual General Meeting 2015
Lifco’s Annual General Meeting took place on May 6, 2015, in Stockholm. The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to: ·adopt the annual accounts for 2014 ·discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2014 ·according to the proposal in the summons, distribute a dividend of SEK 2.60 per share for 2014 and that the record date for distribution will be May 8, 2015, ·for the financial year 2015 grant, according to the proposal in the summons, the Board a remuneration of a