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Onsdag 25 Juni | 05:37:22 Europe / Stockholm

Svenska | English

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

2025-06-23 14:49:20

The shareholders in Lumarine AS are hereby given notice of the Annual General Meeting on June 30th 2025 at 15:00 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 2024 annual report is attached. The audit report will be issued in a separate notice prior to the meeting.

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

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

Lumarine

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