Lamor’s financial calendar 2022

Financial statements release for the year 2021Thursday 3 March 2022
Annual Report, Report by the Board of Directors and Financial StatementsThursday 31 March 2022
Annual General Meeting*Thursday 28 April 2022
Interim report January−March 2022 (Q1)Tuesday 17 May 2022
Half-year report January−June 2022 (H1)Tuesday 16 August 2022
Interim report January−September 2022Tuesday 15 November 2022

*The meeting will be convened later by the Company’s Board of Directors.

Annual General Meeting of Lamor Corporation Plc

The Annual General Meeting of Lamor Corporation Plc is planned to be held on Thursday, April 28, 2022. A shareholder who requests a matter to be included on the agenda of the Annual General Meeting must submit such request in writing no later than February 24, 2022 to Lamor Corporation Plc, Board of Directors, Rihkamatori 2, 06100, Porvoo, Finland or by sending an e-mail to address agm@lamor.com.