Lumito

Corporate governance

Under the Articles of Association, the Company’s Board has three (3) to eight (8) members with no more than two (2) alternates. Board members and alternates are elected at the AGM. The Board’s assignment is valid until the end of the next AGM, scheduled for the 27th of May 2020. Management and all Board members can be reached through the Company’s headquarters at Gasverksgatan 1, 222 29, Lund. The Board’s work is governed by the Companies Act, the Articles of Association and the Rules of Procedure adopted by the Board.

Bolagsordning