AGM 2021 - Important Information

21 April 2021 at 15:00 CET


Due to restriction and advice from Norwegian authorities in relation to COVID-19, the Annual General Meeting will be held virtually and be available online via “Lumi AGM”. All shareholders will be able to participate in the meeting, vote and ask questions from smart phones, pads, lap-tops or stationary computers. It will also be possible for guests to sign in and follow the meeting. Guests will not be able to vote on the items, and will not have the possibility to ask questions.

For further information regarding the virtual participation, please find the Guideline to Lumi Online here.

Registration is not required to participate online, but shareholders must be logged in before the meeting starts. If you are not logged in before the general meeting starts, you will not be able to attend. Log in starts an hour before. Meeting ID 181-704-142.

Live virtual attendance at the Annual General Meeting

Shareholders that are prevented from participating in the virtual annual general meeting may be represented by proxy and may vote in advance.

Register advance votes or proxy (deadline 20 April noon )

Complete Calling Notice with appendices (Norwegian and English)