Annual General Meeting 2026
The planned date for Lamor Corporation Plc’s next Annual General Meeting is 20 April 2026. 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 2026 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 2 March 2026. A written request, together with a proposal for a resolution shall be sent 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.
Materials
All materials related to the AGM will be published on this page at a later date.
Tärkeitä päivämääriä
- 2 March 2026: Shareholders’ proposals to the Board of Directors to be received the latest
- 20 April 2026: Annual General Meeting (planned)
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