The General Meeting is the company’s highest authority. Shareholders are invited to ordinary annual meetings to approve last year’s accounts and vote on resolutions, such as dividends and allocation of profit or loss. Extraordinary meetings may also be held in order to address matters between annual shareholders' meetings.
Notice of Extraordinary General Meeting 16 March 2023
An extraordinary general meeting of Lumi Gruppen AS (the Company) will be held at the Company’s offices at Sandakerveien 116, 0484 Oslo on:
16 March 2023, at 10am (CET)
Notice of Ordinary General Meeting 2022
The annual general meeting of Lumi Gruppen AS, reg. no. 919 871 237, (the "Company") will be held at the Company's offices at Sandakerveien 116, 0484 Oslo on:
26 April 2022, at 10.00 hours (CET)