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Lumito as an investment
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AGM
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Prospectus & offer
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Lumito as an investment
Share information
Financial reports
Financial calendar
AGM
Corporate governance
Prospectus & offer
AGM
Annual General Meeting 2024
Notices
Notice for annual general meeting (Swedish)
Attachments
The selection committee's complete proposal (Swedish)
Power of attorney form (Swedish)
Minutes of the meetings
The minutes of the meeting are only available in Swedish.
Minutes of the meeting 2023
Stämmoprotokoll 2023 (exkl. röstlängd)
Minutes of the meeting 2022
Stämmoprotokoll 2022 (exkl. röstlängd)
Minutes of the meeting 2021
Stämmoprotokoll 2021
Stämmoprotokoll extra årsstämma 2021
Stämmoprotokoll 2021
Minutes of the meeting 2020
Stämmoprotokoll 2020