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  • Åse Lindskog
    +46 730 24 48 72
    http://www.lifco.se

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    I congratulate Anna Hallberg to the appointment as Minister for Foreign Trade. As a Director of the Lifco Board, she has among all contributed with a broad knowledge in financing, international trade and business, competences that will serve well in her new role.
    Carl Bennet, Chairman Lifco
    Fredrik Karlsson, CEO
    Even after the acquisitions made in 2017 we still have significant financial scope for further acquisitions, as net debt is 2.4 times EBITDA before restructuring, integration and acquisition costs, well below our target of a net debt of less than three times EBITDA.
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    Resolutions at Lifco's Annual General Meeting 2023

    Today, Friday 28 April 2023, the Annual General Meeting of Lifco  AB was held. 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 1.80 per share. Wednesday 3 May 2023 was determined as record date for dividend. Election of Board of Directors Carl Bennet, Ulrika Dellby, Annika Espander, Dan Frohm, Erik Gabrielson, Ulf Grunander, Caroline af Ugglas, Axel Wachtmeister and Per Waldemarson were re-elected members of the Board. Carl Bennet was

    Notice convening the Annual General Meeting of Lifco AB

    The shareholders of Lifco AB (publ), org nr 556465–3185, are hereby invited to attend the Annual General Meeting (AGM) to be held on Friday 29 April 2022, at 11.00 a.m. CEST Bonnierhuset, Torsgatan 21 in Stockholm, Sweden. Due to the ongoing pandemic, the Board of Lifco has decided to provide the opportunity for shareholders to also vote by post. Right to attend Shareholders who wish to attend the AGM must be recorded in the register of shareholders maintained by Euroclear Sweden AB on Thursday 21 April 2022. In addition, shareholders must notify the Company of their intention

    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

    Notice of Annual General Meeting

    The shareholders of Lifco AB (publ) are hereby invited to attend the Annual General Meeting (AGM) to be held on Tuesday 24 April, at 3 p.m. CET at Epicenter, Mäster Samuelsgatan 36 in Stockholm, Sweden. Right to attend Shareholders who wish to attend the AGM must: -        be recorded in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Wednesday 18 April 2018, and -        notify the Company of their intention to participate in the meeting not later than on Wednesday 18 April 2018. Shareholders who have trustee-

    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

    Notice of Annual General Meeting

    The shareholders of Lifco AB (publ) are hereby invited to attend the Annual General Meeting (AGM) to be held on Thursday 4 May 2017, at 3 p.m. CET at Bonnierhuset, Torsgatan 21 in Stockholm, Sweden. Right to attend Shareholders who wish to attend the AGM must: -        be recorded in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Thursday 27 April 2017, and -        notify the Company of their intention to participate in the meeting not later than on Thursday 27 April 2017. Shareholders who have trustee-registered

    Report from Lifco’s Annual General Meeting 2015

    Lifco’s Annual General Meeting took place on May 6, 2015, in Stockholm. The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to: ·adopt the annual accounts for 2014 ·discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2014 ·according to the proposal in the summons, distribute a dividend of SEK 2.60 per share for 2014 and that the record date for distribution will be May 8, 2015, ·for the financial year 2015 grant, according to the proposal in the summons, the Board a remuneration of a

    Lifco’s Nomination Committee presents proposed Directors of the Board

    Lifco’s Nomination Committee proposes Ulrika Dellby and Ulf Grunander as new Directors of the Board. Ulrika Dellby, born in 1966, is a Director of the Boards of Cybercom, SJ, and deputy Chair of Norrporten. Currently Dellby is a partner at Fagerberg & Dellby. She is a former partner at BCG and has an MBA from Stockholm School of Economics. Ulf Grunander, born in 1954, is the CFO at Getinge Group and has held that position since 1993. He is a former chartered accountant and has an MBA from Stockholm University. The Nomination Committee also proposes the re-election of the existing

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