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Corporate governance

Annual General Meetings

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

EventDate and time (EET)
Registration and advance voting begin12 February 2026 at 9 a.m.
Record date2 March 2026
Registration and advance voting ends5 March 2026 at 4 p.m.
Annual General Meeting12 March 2026 at 10 a.m.
Minutes of the meeting available on the company’s website latest26 March 2026
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