Lehto Group Plc
Stock exchange release
27 January 2022 at 3.30 p.m
The members of the Lehto Group Plc’s Shareholders’ Nomination Committee are Anne Lehto, Mikko Kinnunen and Ari Saartoala. The committee shall prepare the proposals regarding the Board members and their remuneration for the Annual General Meeting of 2022.
According to the Rules of Procedure of the Shareholders’ Nomination Committee, the members of the Shareholders’ Nomination Committee shall consist of the representatives of the three biggest shareholders who have accepted the duty. Such biggest shareholders were Lehto Invest Oy, Mikko Kinnunen and Ari Saartoala. Lehto Invest Oy nominated Anne Lehto as the member of the Shareholders’ Nomination Committee.
The term of office of the Committee member is valid until the last September date of public trading organised by Nasdaq OMX Helsinki that follows the nomination.
Chief Financial Officer
Tel. +358 400 944 074