Stock market announcement archive

Lifecare AS: Notification of Annual General Meeting

March 31, 2023
Bergen, Norway 31 March 2023The Annual General Meeting ("AGM") of Lifecare AS will be held on 18 April 2023at 10:00 CET. Notice of the AGM is enclosed to this announcement. Documents forthe AGM are available at www.lifecare.attme.dev/events/. The meeting will be conducted as a combined in-person and digital meeting.Shareholders who wish to participate and vote […]
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Lifecare AS: Notification of Annual General Meeting

April 22, 2022
Bergen, Norway 22 April 2022The Annual General Meeting ("AGM") of Lifecare AS will be held on 6 May 2022 at10:00 CET. Notice of the AGM is enclosed to this announcement. The meeting will be conducted as a combined physical and digital meeting.Shareholders who wish to participate and vote at the General Meeting must beregistered with […]
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LIFE: Invitation to Lifecare Annual Report webcast

April 19, 2022
Bergen, Norway 19 April 2022Lifecare AS' management team will host an online presentation of the 2021 annualresults on Thursday 21 April 2022. The webcast will be for all shareholders and interested parties at 13:00 - 14:00CET. There will be a Q&A session following the management presentation. The linkto the webcast will be available in the […]
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LIFE: Invitation to investor presentation webcast

September 20, 2021
Lifecare AS' management team will host an online presentation on Thursday 23September 2021. The webcast will be for all shareholders and interested parties at 12:00 - 12:45CET. There will be a Q&A session following the management presentation. You canpost questions during the event or send them in advance to:kine.hereid@lifecare.attme.dev. The link to the webcast will […]
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LIFE: Notification of Extraordinary General Meeting

September 16, 2021
Bergen, Norway 16.09.21Today the Board of Directors (the "Board") of Lifecare AS (the "Company" or"Lifecare") has passed a resolution to convene an Extraordinary General Meeting("EGM") on 30 September 2021 to approve a revocation of a board authorizationfor a share capital increase of up to NOK 3.238.093 of the Company's sharecapital passed by the Company's EGM […]
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LIFE: Minutes from Extraordinary General Meeting 10.09.21

September 10, 2021
Bergen, Norway 10.09.21The Extraordinary General Meeting of Lifecare AS was held on Friday 10 September2021 digitally 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 27 August 2021. The complete minutes of theExtraordinary General Meeting are available in […]
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Lifecare (LIFE) – Generalforsamling avholdt

May 7, 2021
7 mai 2021, Bergen - Lifecare har i dag gjennomført generalforsamling. Christian Hysing-Dahl trådte ut av styret etter 9 år som del av Lifecares styre.Generalforsamlingen valgte Morten Foros Krohnstad som ny styreleder. I tilleggble Hans Johan Hekling valgt som styremedlem. Styret for øvrig var ikke på valg og består av Trine Teigland, Prof. LutzHeinemann og […]
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LIFE: Innkalling til Generalforsamling i Lifecare AS

April 23, 2021
Lifecare AS avholder Generalforsamling 7. mai 2021 kl 10:00. Møtet vil bligjennomført som et kombinert fysisk og digitalt møte. Aksjonærer oppfordres tilå delta digitalt eller å forhåndsstemme via den elektroniske plattformen. Nærmere informasjon om deltakelse og påmelding fremkommer av innkallingen. Innkalling og årsberetning følger vedlagt denne meldingen. Generalforsamlingenssaksdokumenter kan lastes ned fra www.lifecare.attme.dev/GF2021. Kontaktperson: Joacim […]
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LIFE: Notice of General Meeting

April 23, 2021
Lifecare AS will hold a General Meeting on 7 May 2021 at 10:00. The meeting willbe conducted as a combined physical and digital meeting. Shareholders areencouraged to participate digitally or to vote in advance via the electronicplatform.Further information about participation and registration appears fromthe notice.Notice and annual report are attached to this report. The general […]
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LIFE: Notice of General Meeting

April 23, 2021
Lifecare AS will hold a General Meeting on 7 May 2021 at 10:00. The meeting willbe conducted as a combined physical and digital meeting. Shareholders areencouraged to participate digitally or to vote in advance via the electronicplatform.Further information about participation and registration appears fromthe notice.Notice and annual report are attached to this report. The general […]
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