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10:48:43 Europe / Stockholm

Svenska | English

Lumarine

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Kurs & Likviditet

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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

2023-07-11 20:49:35

The annual general meeting of Lumarine AS was held on June 30th 2023.

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 June 23rd 2023. 

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

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

For further information, please contact:
Karl Christian Baumann, CEO
Email: kcb@lumarine.no

Lumarine

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