Communiqué from the extraordinary general meeting of Lumito AB (publ)

The extraordinary general meeting of Lumito AB (publ) on 25 April 2019 passed the following resolutions: Item 7 – Decision regarding the approval of the Board of Directors's proposal to issue new shares and warrants (units) Lumito’s Board of Directors has, conditional on the approval of the General Meeting, resolved to conduct a new issue […]

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 […]

Lumito presents results from the successful proof of concept phase

As previously disclosed the results from the first histological assay (Link to supporting material) (https://www.lumito.se/en/technology/concept-phase/) are very promising and corroborate a rapid development and release of Lumito’s unique products to the market. Lumito performed the assay together with the company’s development partner The Technology Partnership (TTP) and the external research laboratory BioIVT using proof of concept prototypes; tissue staining kit and instrument for […]

Registration of shares and information about Lumito AB’s listing process

As Lumito AB now has received payment corresponding to 90 percent of the subscribed shares in the oversubscribed share issue, registration and transfer of shares to the shareholders will commence. Once the remaining payments have been received, a supplementary registration will take place. The rumours and speculations that have circulated on social media and the […]