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03:33:29 Europe / Stockholm

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Lumarine

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2024-04-04	Extra Bolagsstämma
2024-04-04	Årsstämma 1
2022-06-30	Årsstämma 1

LUMA: Minutes from annual general meeting

2022-06-30 14:39:53

The annual general meeting of Lumarine AS was held today 30 june 2022. 

All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 22 june 2022.

The minutes from the general meeting are enclosed to this notice. 

-------------------

For further information, please contact:
Morten Skrøvje, Chief Financial Officer
Email: morten@lumarine.no

Lumarine

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