Annual General Meeting 2019
The shareholders of Lehto Group Plc are hereby invited to the Annual General Meeting held on Friday the 29th of March 2019 at 1 p.m. in Oulu, in the Technopolis Smarthouse auditorium (Elektroniikkatie 8, Oulu). Doors open at noon for the reception and distribution of the voting tickets.
Notice and proposals
- Board of Directors Proposals
- Nomination Committee proposals
- Draft for Rules of Procedure, Shareholders Nomination Committee