Bifogade filer
Resolutions at Lifco’s Annual General Meeting 2024
Kurs
-2,60%
Likviditet
159 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2026-01-30 | 07:30 | Bokslutskommuniké 2025 |
| 2025-10-24 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-14 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | N/A | Årsstämma |
| 2025-04-25 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-01-31 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | X-dag ordinarie utdelning LIFCO B 2.10 SEK |
| 2024-04-24 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-02 | - | Bokslutskommuniké 2023 |
| 2023-10-20 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-02 | - | X-dag ordinarie utdelning LIFCO B 1.80 SEK |
| 2023-04-28 | - | Årsstämma |
| 2023-04-28 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-03 | - | Bokslutskommuniké 2022 |
| 2022-10-21 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-02 | - | X-dag ordinarie utdelning LIFCO B 1.50 SEK |
| 2022-04-29 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-02 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-06 | - | Split LIFCO B 1:5 |
| 2021-04-26 | - | X-dag ordinarie utdelning LIFCO B 6.00 SEK |
| 2021-04-23 | - | Årsstämma |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-02 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-25 | - | X-dag ordinarie utdelning LIFCO B 5.25 SEK |
| 2020-06-24 | - | Årsstämma |
| 2020-04-24 | - | Kvartalsrapport 2020-Q1 |
| 2020-01-31 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | - | X-dag ordinarie utdelning LIFCO B 4.60 SEK |
| 2019-04-26 | - | Årsstämma |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-06 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-18 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | - | X-dag ordinarie utdelning LIFCO B 4.00 SEK |
| 2018-04-24 | - | Årsstämma |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | - | X-dag ordinarie utdelning LIFCO B 3.50 SEK |
| 2017-05-04 | - | Årsstämma |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-15 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-13 | - | X-dag ordinarie utdelning LIFCO B 3.00 SEK |
| 2016-05-12 | - | Årsstämma |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2015-11-03 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-16 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | X-dag ordinarie utdelning LIFCO B 2.60 SEK |
| 2015-05-06 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-20 | - | Bokslutskommuniké 2014 |
| 2014-10-15 | - | Kvartalsrapport 2014-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Today, Wednesday 24 April 2024, the Annual General Meeting of Lifco AB was held. The following main resolutions were made:
Dividend
In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of SEK 2.10 per share. Friday 26 April 2024 was determined as record date for dividend.
Election of Board of Directors
Carl Bennet, Ulrika Dellby, Dan Frohm, Erik Gabrielson, Ulf Grunander, Caroline af Ugglas, Axel Wachtmeister and Per Waldemarson were re-elected members of the Board. Anna Hallberg was elected new member of the Board. Carl Bennet was re-elected Chairman of the Board.
Fees to the Board of Directors
It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 6,579,900, excluding remuneration for Committee work, of which SEK 1,462,200 to the Chairman and SEK 731,100 to each of the other Board members elected by the Meeting who are not employees of Lifco Group. In addition, the Meeting resolved that work in the Audit Committee shall be compensated with SEK 290,000 to the Chairman and SEK 145,000 to each of the other members, while work in the Remuneration Committee shall be compensated with SEK 155,700 to the Chairman and SEK 96,300 to each of the other members.
Election of auditor
The registered public accounting firm Öhrlings PricewaterhouseCoopers AB was re-elected auditor of the company up until the end of the Annual General Meeting of shareholders in 2025. Öhrlings PricewaterhouseCoopers has informed that Cecilia Andrén Dorselius will be the principal auditor. It was resolved that auditor fees shall be paid according to approved account.
Remuneration Report
The Meeting approved the Board of Directors’ remuneration report.
The decisions can be read in full at www.lifco.se.
For more information, please contact:
Åse Lindskog
Media and investor relations manager
Phone +46 730 244 872, e-mail ir@lifco.se
About Us
Lifco offers a safe haven for small and medium-sized businesses. Lifco’s business concept is to acquire and develop market-leading niche businesses with the potential to deliver sustainable earnings growth and robust cash flows. Lifco is guided by a clear philosophy centred on long-term growth, a focus on profitability and a strongly decentralised organisation. The Group has three business areas: Dental, Demolition & Tools and Systems Solutions. At year-end 2023, the Lifco Group consisted of 233 operating companies in 31 countries. In 2023, Lifco reported EBITA of SEK 5.7 billion on net sales of SEK 24.5 billion. The EBITA margin was 23.2 per cent. Read more at www.lifco.se.