#Finland #Helsinki #Kojamo plc #Lumo Kodit #Lumo Homes

Key Resolutions from Kojamo plc's Annual General Meeting

On March 12, 2026, Kojamo plc held its Annual General Meeting (AGM) in Helsinki, where significant resolutions regarding the company's operations and governance were made. These resolutions highlight Kojamo’s commitment to transparency, governance, and shareholder engagement.

Adoption of Financial Statements

The AGM adopted the financial statements for the fiscal year 2025, a critical step in ensuring that the company is aligned with shareholders' expectations. With the approval of the financial statements, the meeting granted discharge from liability to individuals who served as members of the Board of Directors and the CEO during this period.

Dividend Distribution

In a move to reward shareholders, the AGM resolved to pay a dividend of EUR 0.11 per share. This distribution will be made to shareholders registered in the company's shareholder register as of March 16, 2026. The payment is scheduled for April 8, 2026, reflecting the company's solid financial performance and commitment to returning value to its investors.

Board Composition and Remuneration

The AGM also confirmed the composition of the Board of Directors, deciding it would remain at seven members. The members include newly appointed Chair, Mikael Aro, and others such as Kari Kauniskangas and Veronica Lindholm. The remuneration structure for Board members was clearly outlined, with annual fees defined for the Chair, Vice Chair, and other Board members, along with attendance allowances that incentivize active participation.

Enhancements to Governance Rules

In line with improving governance, the AGM made amendments to the rules of procedure for the Shareholders' Nomination Board. The right to nominate members representing shareholders will now be vested annually in the three shareholders with the most votes, effective from the first business day of May.

Appointment of New Auditor

KPMG Oy Ab has been appointed as the new auditor for the company. This decision was made to ensure that Kojamo’s financial practices remain transparent and compliant with regulatory standards, following the recommendations of the audit committee.

Name Change to Lumo Homes plc

A pivotal change announced is the company's decision to alter its name from Kojamo Oyj to Lumo Kodit Oyj, with its English name being Lumo Homes plc. This change reflects the company's commitment to its core mission of providing quality urban housing solutions and will become official upon registration on March 13, 2026.

Effectivity of Changes

The name change will also affect the trading code within Nasdaq Helsinki, transitioning from KOJAMO to LUMO as of March 16, 2026. The company's ISIN code and business ID will remain unchanged, ensuring continuity in trading.

Conclusion

The resolutions taken at the AGM affirm Kojamo plc's direction towards enhancing shareholder value through effective governance, strategic decisions, and a renewed brand identity.

For further updates about changes and the impact on stakeholders, employees, and residents under the Lumo brand, interested parties can visit the new website under construction at kojamo.fi. As Finland’s leading private residential real estate company, Kojamo remains focused on delivering high-quality housing solutions that meet the needs of urban dwellers.

In conclusion, the latest developments at Kojamo plc indicate a bright future with a strong focus on strategic growth within the real estate sector and continuous enhancement of shareholder value.