Stock market announcement archive

Minutes from Annual General Meeting – Re-election of Chairman

April 18, 2023
Bergen, Norway 18 April 2023 The Annual General Meeting of Lifecare AS was convened as a hybrid meeting on 18 April 2023. Morten Foros Krohnstad (Chairman of the Board) and Hans Johan Hekland (Board member) was re-elected as proposed by the Nomination Committee, with no alternative candidates proposed. All proposals on the agenda were adopted, […]
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LIFE: Minutes from Annual General Meeting

May 6, 2022
Bergen, Norway 06 May 2022The Annual General Meeting of Lifecare AS was held both digitally and physicallyon Friday 06 May 2022 on the meeting platform Orgbrain. All proposals on theagenda were adopted, cf. the notification of the Annual General Meeting that waspublished on Oslo Stock Exchange on 22 April 2022. The complete minutes of theAnnual […]
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LIFE: Minutes from Extraordinary General Meeting 30.09.21

September 30, 2021
Bergen, Norway 30.09.21The Extraordinary General Meeting of Lifecare AS was held digitally on Thursday30 September 2021 on the meeting platform Orgbrain. All proposals on the agendawere adopted, cf. the notification of the Extraordinary General Meeting that waspublished on Oslo Stock Exchange on 16 September 2021. The complete minutes ofthe Extraordinary General Meeting are attached and […]
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