The Board of Directors’s adjusted proposal for authorization to resolve on new issues
The Board of Directors of Lumito AB (publ) has decided to adjust its proposal under the item 10 on the agenda for the annual general meeting on 4 June 2019. The adjustment means that the following passage is removed: ” Such new issues may in total be comprised of at most the equivalent of 11,200,000 […]
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 […]
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 […]