Lehto Group Plc: Resolutions of Lehto Group Plc’s Annual General Meeting 2023 and the organizing meeting of the Board of Directors
Lehto Group PlcStock exchange release30 March 2023 at 3.10 p.m. (Finnish time)The Annual General Meeting of shareholders of Lehto Group Plc took place on 30 March 2023 in Oulu, Technopolis Smarthouse -auditorium in the address Elektroniikkatie 8, Oulu, Finland. The Annual General Meeting approved the financial statements for 2022 and discharged the Members of the Board of Directors, the Chairman of the Board of Directors, and the CEO from liability. The use of profit shown on the balance sheet and the distribution of dividend The Annual General Meeting resolved, in accordance