The planned date of Lumo Homes plc Annual General Meeting 2027 is on Thursday 1 April 2027. The notice convening the meeting will be given by the Board of Directors of the company separately on a later date.
A shareholder has the right to have a matter included in the agenda of the Annual General Meeting if such matter, according to the Finnish Limited Liability Companies Act, falls within the decision-making power of the shareholders and if the shareholder so requests in writing, including the resolution proposal, from the board of directors no later than on 20 January 2027. Proposals are requested to be submitted either by post or email.
