The Nomination Committee of Lifco AB (publ) has decided to propose to the Annual General Meeting 2026 that the Meeting elects Anders Oscarsson as a new member of the Board of Directors. The Nomination Committee also informs that the current Board member Axel Wachtmeister, who has served since 2006, has announced that he will not be available for re-election in 2026.
The proposed new Board member Anders Oscarsson has since 16 years been Head of Equities and Head of Owner Relations at AMF. He has also previously served as CEO and Head of Owner Relations at AMF Funds.
In connection with the notice to the Annual General Meeting 2026, the Nomination Committee’s complete proposal together with a reasoned statement will be made available.