Resolutions at Lifco's AGM 2021
Today, Friday 23 April 2021, the Annual General Meeting of Lifco AB was held. Due to the ongoing pandemic, the Meeting was held digitally through electronic connection and with opportunity for shareholders to also vote by post. The following main resolutions were made: Dividend In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of SEK 6.00 per share. 27 April 2021 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Ulrika Dellby, Annika Espander, Dan Frohm,