Lehto Group Plc: The Resolutions of Board of Directors 29 March 2019
Lehto Group Plc
Stock Exchange Release
29 March 2019 at 4.45 p.m. EET
The Board of Directors decided to elect Martti Karppinen 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. Seppo Laine was elected as the Chairman and Mikko Räsänen and Pertti Korhonen 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, 29 March 2019
LEHTO GROUP PLC
BOARD OF DIRECTORS
+358 500 280 448