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Lumarine

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Est. tid*
2024-04-04 - Extra Bolagsstämma
2024-04-04 - Årsstämma
2022-06-30 - Årsstämma
LUMA: Notice of Annual General Meeting in Lumarine AS
2023-06-23 20:07:50 
The shareholders in Lumarine AS are hereby given notice of the Annual General Meeting on 30th June 2023 at 10:00 CET.

The annual general meeting will be held at Advokatfirmaet Wiersholm AS’ 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 2022 annual report is attached. The audit report and accounting report for 2022 will be issued in a separate notice today.

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