Lifecare AS will hold a General Meeting on 6 May 2022 at 10:00. 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.
AGM notice with complete agenda
Appendix 1 Lifecare Annual Report 2021
Appendix 2 proposals for amendments of articles of association
Appendix 3 proposed instructions for nomination committee
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