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ご注意

現在、日本語に対応しているのは、Luminex LTGのセクションとLuminex LTGのサービス＆サポートページのみです。

Currently, only the Luminex LTG section and the Service & Support pages regarding Luminex LTG are available in Japanese.

Shareholders' meeting

Shareholders' Meeting October 04, 2021

Shareholders' Meeting October 4, 2021 - Summary report of the votes 209.21 KB
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Shareholders' Meeting October 4, 2021 - SPAFID proxy form (Designated Representative) 204.22 KB
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Shareholders' Meeting October 4, 2021 - Notice 322.13 KB
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Extraordinary Shareholders' Meeting minutes October 4, 2021 47.02 MB
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Shareholders' Meeting October 4, 2021 - Report and motion for resolution 524.23 KB
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Shareholders' Meeting October 4, 2021 - SPAFID proxy form (art. 135-novies TUF) 184.34 KB
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Shareholders' Meeting April 22, 2021

Ordinary Shareholders' Meeting minutes April 22, 2021 2.24 MB
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Report on the remuneration policy and fees paid (FY 2020) 8.16 MB
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Shareholders' Meeting April 22, 2021 - SPAFID proxy form (art. 135-novies TUF) 208.25 KB
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Shareholders' Meeting April 22, 2021 - Reports and motions for resolutions 869.8 KB
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Extraordinary Shareholders' Meeting minutes April 22, 2021 1.17 MB
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Shareholders' Meeting April 22, 2021 - Summary report of the votes 203.68 KB
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Annual Financial Report at December 31, 2020 4.23 MB
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Shareholders' Meeting April 22, 2021 - SPAFID proxy form (Designated Representative) 231.37 KB
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By-Laws (update April 22, 2021) 436.31 KB
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Shareholders' Meeting April 22, 2021 - Notice 252.67 KB
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