Resolutions at Lifco’s Annual General Meeting 2019
At the Annual General Meeting of Lifco AB held in Stockholm on 26 April 2019, 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 4.60 per share. 30 April 2019 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Ulrika Dellby, Erik Gabrielson, Ulf Grunander, Anna Hallberg, Annika Espander Jansson, Johan Stern and Axel Wachtmeister were re-elected as members of the Board. Per Waldemarson was elected new member of the Board.