The Board of Lumito AB has decided to move the Annual General Meeting to 4 June
The Board of Lumito has decided to move the annual general meeting from 22 May to 4 June. The reason for the postponement is that the annual general meeting otherwise would have taken place in the middle of the subscription period for the new rights issue, as suggested by the Board. A notice convening the […]
Convocation of Extraordinary General Meeting of shareholders of Lumito AB (publ)
Shareholders of Lumito AB (publ), 556832-0062, are hereby convened to an Extraordinary General Meeting on Thursday, 25 April 2019, at 10:00 a.m. at Magistratsvägen 10, 226 43 Lund, Sweden. A. Right to participate at the Extraordinary General Meeting Shareholders who wish to participate at the extraordinary general meeting must be registered in the share […]
Convocation of Annual General Meeting of Lumito AB (publ)
Shareholders of Lumito AB (publ), Reg.no 556832-0062, are hereby convened to the Annual General Meeting on 4 June 2019, at 10:00 a.m., which will be held at the Company's premises at Gasverksgatan 1, 222 29 Lund, Sweden. Notification of participation Shareholders who wish to participate at the annual general meeting must: – be […]
