Today, Friday
Dividend
In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of
Election of Board of Directors
Fees to the Board of Directors
It was resolved that remuneration to the Board of Directors shall amount to a total of
Election of auditor
The registered public accounting firm
Nomination Committee
The Meeting resolved on principles for the appointment of the Nomination Committee and instructions for the Nomination Committee which will apply until a resolution regarding change of the principles is resolved by the general meeting. The principles include, among other things, that the Nomination Committee ahead of the Annual General Meeting shall consist of representatives of the four largest shareholders in terms of votes based on a list of owner-registered shareholders from
Remuneration Report
The Meeting approved the Board of Directors' remuneration report.
Amendment of the articles of association
The Meeting resolved on inserting a new provision in the articles of association to enable the shareholders to exercise their right to vote by post prior to a general meeting.
The decisions can be read in full at www.lifco.se.
For more information please contact:
Åse Lindskog
Media and investor relations
Phone +46 730 244 872
E-mail ir@lifco.se
About Lifco
Lifco offers a safe haven for small and medium-sized businesses. Lifco's business concept is to acquire and develop market-leading niche businesses with the potential to deliver sustainable earnings growth and robust cash flows. Lifco is guided by a clear philosophy centred on long-term growth, a focus on profitability and a strongly decentralised organisation. The Group has three business areas: Dental, Demolition & Tools and Systems Solutions. At year-end 2022, the
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