Notice convening the Annual General Meeting of Lifco AB
The shareholders of Lifco AB (publ), org nr 556465–3185, are hereby invited to attend the Annual General Meeting (AGM) to be held on Friday 23 April 2021, at 11.00 a.m. CEST. Due to the ongoing pandemic, the Board of Lifco has decided to hold the AGM virtually through electronic connection with shareholders and provide the opportunity for shareholders to also vote by post. This will protect the health of shareholders and best help reduce the rate of inflection of COVID-19. Right to attend Shareholders who wish to attend the AGM must be recorded in the register of shareholders