Latest articles

| Managers' transactions
| Managers' transactions
| Managers' transactions
| Managers' transactions
| Managers' transactions
| Managers' transactions

Lehto Group Plc: The Resolutions of Board of Directors 14 April 2020

Lehto Group Plc
Stock Exchange Release
14 April 2020 at 17.00 (EET)

The Board of Directors decided to elect Seppo Laine as the Chairman of Board of Directors of Lehto Group Plc for the period that shall continue until the end of the following annual general meeting.

The Board of Directors also decided to establish an Audit committee. Anne Korkiakoski was elected as the Chairman and Seppo Laine and Mikko Räsänen as the members of the committee.

The Board of Directors noted that its members are independent from both the company and its substantial shareholders.

In Oulu, 14 April 2020

LEHTO GROUP PLC

BOARD OF DIRECTORS

Information:
Veli-Pekka Paloranta
Chief Financial Officer
veli-pekka.paloranta@lehto.fi
+358 400 944 074

Share on Facebook
Share on LinkedIn
Share on Twitter