Annual General Meeting 2024

The planned date for Lamor Corporation Plc’s next Annual General Meeting is Tuesday, 26 March 2024. The notice of the meeting shall be given by the Board of Directors at a later date.

Shareholders have the right to put matters on the agenda of Lamor’s Annual General Meeting 2024 if such matter falls within the competence of the Annual General Meeting under the Finnish Limited Liability Companies Act. Shareholders must notify the Board of Directors of possible requests no later than on 6 February 2024. 

A written request, together with a proposal for a resolution shall be sent in writing, by e-mail to agm@lamor.com. 

The shareholder who makes the request also has the duty to ensure that their proposal for a resolution enables the Annual General Meeting to make a resolution on the matter.

Proposals on the composition and remuneration of the Board of Directors

The Shareholders’ Nomination Board of Lamor Corporation Oyj proposals to the Annual General Meeting 2024 on the composition and remuneration of the Board of Directors:

Proposals by the Shareholders' Nomination Board

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