Resolutions at Lifco’s Annual General Meeting 2018
At the Annual General Meeting of Lifco AB held in Stockholm on 24 April 2018, 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 4.00 per share. 26 April 2018 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Gabriel Danielsson, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Anna Hallberg, Annika Espander Jansson, Fredrik Karlsson, Johan Stern and Axel Wachtmeister were re-elected as members of the Board. Carl Bennet was