General Meeting
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.
2025
Notice of Annual General Meeting and Implementation of LTIP
6 May 2025, at 10:00 (CEST)
Shareholders wishing to participate in the general meeting must register participation within 2 May 2025 at 16:00 hours (CEST) through one of the two procedures set out below:
Electronically by accessing VPS Investor Services; or
By returning the registration form for attendance in Appendix 1 of the notice either as a scanned copy by e-mail to nis@nordea.com or by regular mail to Nordea Bank Abp, filial i Norge, Issuer Services, Postboks 1166 Sentrum, 0107 Oslo.
Notice of Extraordinary General Meeting to resolve upon the election of a new board of directors of the Company.
27 January 2025 at 10:00 (CET)
The CV of the proposed new board member is available here.
2024
General Meeting 7 May 2024
The meeting will be held at the Company's offices at Pilestredet 56, Oslo
7 May 2024, at 10:00 (CET)
The general meeting will be broadcasted electronically via Microsoft Teams ( link ). Shareholders watching the broadcast will not be able to vote in the general meeting.
In accordance with the recommendation from the nomination committee and in connection with Helge Midttun stepping down from his role as chair of the board of the Company, it is proposed that Rob Woodward ( link to CV ) is elected as the new chair of the board of the Company.
2023
Notice of extraordinary general meeting in connection with the Rights Issue and update on key dates and voting undertakings
Wednesday 1 November at 10:00 hours (CET)
General Meeting 24 April 2023
The meeting will be held electronically through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal") on:
24 April 2023, at 10am (CET)
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)
2022
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)