Lehto’s Annual General Meeting 2017!
Lehto Group Plc hold the Annual General Meeting on 11th of April 2017.
- Notice of the Annual General Meeting
- Proposals for the Annual General Meeting (pdf)
- Draft of the Rules of the Shareholders’ Nomination Committee (pdf)
- Shareholders’ proposal in item number 16, in Finnish (pdf)
- Translation of Board of Directors report on the shareholders’ proposal in item number 16 (pdf)
- Data protection report (pdf)
- Power of attorney draft for the Annual General Meeting (pdf)