Business
Notice convening the Annual General Meeting of Lifco AB
Notice convening the Annual General Meeting of Lifco AB
About this update from Lifco Ab Class B
The shareholders of Lifco AB (publ), Reg. No. 556465–3185, are hereby invited to attend the Annual General Meeting (AGM) to be held on Friday 24 April 2026, at 11.00 a.m. CEST Bonnierhuset, Torsgatan 21 in Stockholm, Sweden. Entrance registration starts at 10.30 a.m. CEST.The Board of Directors of Lifco has decided to allow the shareholders to also attend the AGM by postal voting in accordance with the regulations in Lifco’s Articles of Association as described below.Right to attend and notice of attendanceShareholders who wish to attend the AGMin personmust:- be recorded in the share register kept by Euroclear Sweden AB on Thursday 16 April 2026,and- notify the company of their intention to attend the AGM by Monday 20 April 2026 in one of the following ways:• via Euroclear Sweden AB’s websitehttps://www.euroclear.com/sweden/generalmeetings/,• by telephone +46 (0)8-402 92 82 weekdays at 09.00-16.00;• by e-mail to; or• by post to Lifco, AGM, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm, Sweden.The notice shall state name, address, telephone number, personal or corporate identity number, number of shares held and, if applicable, the number of advisors (not more than two). Shareholders who wish to attend the AGM in person must show valid identification at the entrance of the meeting venue.Shareholders who wish to attend the AGM bypostal votingmust:– be recorded in the share register kept by Euroclear Sweden AB on Thursday 16 April 2026,and– no later than Monday 20 April 2026, notify the company of their intention to attend the AGM by submitting their postal vote in accordance with the instructions under “Advance voting by postal voting” below in order for the postal vote to be received by Euroclear Sweden AB this day.Nominee-registered sharesIn order to be entitled to participate in the meeting, shareholders who have trustee-registered their shares must, in addition to notify their intention to participate in the meeting, re-register the shares with Euroclear Sweden AB in their own name, so that the shareholder is entered in the share register on Thursday 16 April 2026. Such registration, which may be temporary (so called voting rights registration), is to be requested with the trustee in accordance with the trustee’s routines at such time in advance as decided by the trustee. Voting rights registrations completed by the nominee no later than Mond...