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Måndag 15 September | 09:26:25 Europe / Stockholm

Svenska | English

Lumarine

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	Est. tid*
2025-06-30	-	Årsstämma
2024-04-04	-	Extra Bolagsstämma
2024-04-04	-	Årsstämma
2022-06-30	-	Årsstämma

LUMA: Minutes from the annual general meeting June 30th 2025

2025-07-01 11:01:36

The annual general meeting of Lumarine AS was held on June 30th 2025.

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 2025.

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

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

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

Lumarine

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