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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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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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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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: 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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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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LIFE: Notification of Extraordinary General Meeting regarding a potential private placement of new shares and information regarding acquisition of laboratory

August 27, 2021
Bergen, Norway 27.08.21NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY ORINDIRECTLY, IN OR INTO AUSTRALIA, CANADA, JAPAN, HONG KONG, SOUTH AFRICA OR THEUNITED STATES OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION ORDISTRIBUTION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFEROF ANY OF THE SECURITIES DESCRIBED HEREIN.SummaryToday the […]
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