Resolutions at Lifco’s Annual General Meeting 2020
At the Annual General Meeting of Lifco AB held in Stockholm on 24 June 2020, 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 5.25 per share. 26 June 2020 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Annika Espander Jansson, Johan Stern, Axel Wachtmeister and Per Waldemarson were re-elected members of the Board. Dan Frohm and Caroline af Ugglas