Annual General Meeting 2023

The planned date for Lamor Corporation’s next Annual General Meeting is Tuesday, 4 April 2023. The notice of the meeting shall be given by the Board of Directors at a later date.

Shareholders must notify the Board of Directors of possible requests to put matters on the agenda of Lamor’s Annual General Meeting 2023 by e-mail to the address agm@lamor.com no later than on 31 January 2023. 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.