Financial reports

LUMI HOLDINGS financial report and disclosure review.

Financial reports belong in one consistent, easy-to-update investor archive.

Investors

This page is prepared for half-year reports, annual reports and other published financial documents required by regulation.

Our perspective

One archive for reporting

A single reporting page makes ownership, publishing cadence and investor access easier to manage.

Key figures

Half-year reports

6M

Annual reporting

FY

Document-ready structure

PDF

2026

4
30 May 2026

Annual reports

Disclosure: 2026 Annual General Meeting resolution

PDF · 34.9 MB

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29 Jan 2026

Corporate governance reports

Disclosure: Corporate governance report (duplicate filing, needs client review)

PDF · 7.1 MB

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2026

Corporate governance reports

Corporate governance report — first half of 2026

PDF · 3.1 MB

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2026

Corporate governance reports

Resolution on the appointment of a corporate governance officer

PDF · 4.1 MB

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2025

7
28 Apr 2025

Annual reports

Minutes and resolution of the 2025 Annual General Meeting

PDF · 1.9 MB

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13 Mar 2025

Annual reports

Disclosure: Board resolution on the 2025 Annual General Meeting plan

PDF · 1.4 MB

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15 Jan 2025

Corporate governance reports

Corporate governance report — first half of 2024

PDF · 8.8 MB

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2025

Annual reports

Disclosure: Meeting invitation and materials for the 2025 Annual General Meeting

PDF · 1.7 MB

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2024

4
15 Nov 2024

Financial statements

Board resolution: Selection of the audit firm for the 2024 financial statements

PDF · 766 KB

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22 Jul 2024

Corporate governance reports

Disclosure: Corporate governance report — first half of 2024

PDF · 8.6 MB

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2023

11
20 Jul 2023

Corporate governance reports

Corporate governance report — first half of 2023, with appendices 1–2 (summary)

PDF · 3.7 MB

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2023

Financial statements

Request for extension to submit the audited 2023 financial statements

PDF · 711 KB

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2023

Corporate governance reports

Corporate governance report — first half of 2023

PDF · 3.8 MB

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2022

6
3 Sept 2022

Financial statements

Resolution: Change of the audit firm for the 2021 financial statements

PDF · 457 KB

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2022

Corporate governance reports

Corporate governance report — first half of 2022

PDF · 2.9 MB

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2021

3
2021

Corporate governance reports

Corporate governance report — first half of 2021

PDF · 6.1 MB

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