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Last updated: 12.3.2026
Annual General Meeting 2026
The Annual General Meeting of Lumo Kodit plc (formerly Kojamo Oyj) was held on Thursday, 12 March 2026 at 10:00 a.m. at Finlandia Hall, Mannerheimintie 13 e, Helsinki.
Important dates
| Event | Date and time (EET) |
| Registration and advance voting begin | 12 February 2026 at 9 a.m. |
| Record date | 2 March 2026 |
| Registration and advance voting ends | 5 March 2026 at 4 p.m. |
| Annual General Meeting | 12 March 2026 at 10 a.m. |
| Minutes of the meeting available on the company’s website latest | 26 March 2026 |
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Stock exchange releases and materials
- Notice to the Annual General Meeting
- Agenda for the Annual Meeting
- Proposals of Kojamo plc’s Board of Directors
- Stock Exchange Release on Proposals of the Shareholders’ Nomination Board of Kojamo to the Annual General Meeting, 28 January 2026
- Board of Directors’ Report and Financial Statement (PDF)
- Board of Directors’ Report and Financial Statement (ZIP)
- Remuneration Report 2025
- Corporate Governance Statement 2025
- CV of the new member candidate, Gertjan van der Baan
- Registration and advance voting form
- Power of Attorney and Voting Instructions
- Annual General Meeting, use of personal data