Corporate governance
Last updated: 13.4.2026
Annual General Meeting 2026
The Annual General Meeting of Lumo Homes plc (formerly Kojamo plc) was held on Thursday, 12 March 2026 at 10:00 a.m. at Finlandia Hall, Mannerheimintie 13 e, Helsinki.
The payment of dividend
The Annual General Meeting decided that a dividend of EUR 0.11 per share be paid for the financial year 2025 as proposed by the Board of Directors. The dividend shall be paid to shareholders who on the record date of the dividend payment 16 March 2026 are recorded in the company’s shareholders’ register held by Euroclear Finland Oy. The dividend will be paid on 8 April 2026.
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
- Translation of the signed General Meeting minutes
- 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