Resolutions at Lifco’s Annual General Meeting 2017
At the Annual General Meeting of Lifco AB held in Stockholm on 4 May 2017, 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 3.50 per share. 8 May 2017 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Gabriel Danielsson, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Annika Espander Jansson, Fredrik Karlsson, Johan Stern and Axel Wachtmeister were re-elected as members of the Board. Anna Hallberg was elected new member