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

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For further information, please contact:
Morten Skrøvje, Chief Financial Officer
Email: morten@lumarine.no
Källa 8228UNK
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