Extraordinary General Meeting

May 16, 2024, 10:00

Lifecare AS will hold an Extraordinary General Meeting on May 16th, 2024, at 10:00 (CET).

It will be possible to attend the meeting in person or digitally through Orgbrain. Shareholders who wish to participate and vote at the Extraordinary General Meeting must be registered with a userprofile in the meeting portal Orgbrain (www.orgbrain.no).

Further information about participation and registration appears from the notice.

Notice Extraordinary General Meeting May 2024

Proxyform / Fulmaktsskjema

 

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

 

The webcast will be available here:

Join the Microsoft TEAM Meeting

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTZkMzk4MGEtYThiNS00MGUzLWE0YjMtNzUwYzQ4MjI2NGEx%40thread.v2/0?context=%7b%22Tid%22%3a%22c5fbb1c6-4eb0-45db-9f3c-6e20ebcd710e%22%2c%22Oid%22%3a%2271082610-7009-40ed-92e6-70ae6bc35450%22%7d