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 (www.orgbrain.no). It will be possible to attend the meeting in person or digitally through Orgbrain. Further information about participation and registration appears from the notice.
Appendix 1 Lifecare Annual Report 2023
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: