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10:37:41 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: Notice of Annual General Meeting in Lumarine AS

2022-06-22 20:49:12

The shareholders in Lumarine AS are hereby given notice of the Annual General Meeting on 30th June 2022 at 10:00 CET.

The Annual General Meeting will be held at Kistefos premises at Aker Brygge. Address: Dokkveien 1, 0250 Oslo.

For further details, please refer to the notice of annual general meeting and the proxy form attached. 
The 2021 annual report was first published 27th March 2022 and can be found on the company website (www.lumarine.no). 

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

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

Lumarine

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