Annual General Meeting 2027

Luotea Plc’s Annual General Meeting in 2027 is planned to be held on Wednesday, 7 April 2027. The Board of Directors of Luotea Plc will summon the meeting separately at a later date.

In this section

Statements
General Meeting
Shareholders' Nomination Board
Board of Directors
Boards' committees
Management
Transactions of Managers
Remuneration
Risk Management
Insider Management
Internal Audit and Control
Auditing
Articles of Association
Corporate Governance Code