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02:54:58 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 the annual general meeting April 4th 2024

2024-04-08 14:33:38

The annual general meeting of Lumarine AS was held on April 4th 2024.

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 March 20th 2024.

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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