Annual General Meeting

April 30, 2024, 10:00

Lifecare AS will hold a Annual General Meeting on April 30th, 2024, at 10:00 (CET). The meeting will be conducted as a combined physical and digital meeting. Shareholders who wish to participate and vote at the General Meeting must be registered with a userprofile in the meeting portal Orgbrain ( It will be possible to attend the meeting in person or digitally through Orgbrain. Further information about participation and registration appears from the notice.

Notice AGM 2024

Appendix 1 Lifecare Annual Report 2023

Proxy form / fullmaktsskjema

Recommendations from The Nomination Committee

Revision Instructions Nomination Committee

Articles of Association for Lifecare ASA

Lifecare sakkyndig redegjørelse omdannelse til ASA – 2024


To save the environment and reduce costs incurred sending the notification by post to the shareholders, please see below a manual (in Norwegian) on how to receive notices and information electronically instead of by post:

VPS-Investortjenester motta elektronisk innkalling