Extraordinary general meeting

September 30, 2021, 08:30

On 16 September 2021, the Board of Directors (the “Board”) of Lifecare AS (the “Company” or “Lifecare”) passed a resolution to convene an Extraordinary General Meeting (“EGM“) on 30 September 2021 to approve a revocation of a board authorization for a share capital increase of up to NOK 3.238.093 of the Company’s share capital passed by the Company’s EGM on 30 July 2020. The resolution is part of the process towards the planned capital increase previously announced.

Further information
Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.attme.dev, +47 40 05 90 40

Event documents

Innkalling til Ekstraordinær Generalforsamling 30 september 2021 - Notice of Extraordinary General Meeting
VPS-Investortjenester motta elektronisk innkalling