18th Annual General Meeting of Luminex PLC
Filed with CSE · · 10 pages · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the upcoming Annual General Meeting of Luminex PLC. The meeting is scheduled to be held virtually, allowing shareholders to participate online. Shareholders are instructed on how to register and participate in the meeting, including proxy voting procedures. The circular also includes details about the agenda, which covers the adoption of financial statements and director elections.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Luminex
- Notice of project award to joint venture company
- Enter into a joint venture agreement
- Errata to the interim financial statements for the quarter ended 31st March, 2023
- Errata to the interim financial statements for the quarter ended 31st December, 2022
- Errata to the interim financial statements for the quarter ended 30th september, 2022
Later from Luminex
- Change of auditors
- 19th Annual General Meeting
- 20th Annual General Meeting of Luminex PLC
- This is to inform you that Luminex PLC has changed its Auditors from Wijeyeratne & Co., Chartered Accountants to Nihal Hettiarachchi & Co., Chartered Accountants, with effect from 25th August 2026. The change was duly approved at the Annual General Meeting of the Company held on 25th August 2026.
- Temporary suspension of business operations of subsidiary in oman
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