Lehto Group Plc: Shareholders’ Nomination Committee’s proposals to the Annual General Meeting 2021
Lehto Group PlcStock exchange release1 February 2021 at 5.30 p.m. (EET)Lehto Group Plc Annual General Meeting is planned to be held on 28 May 2021. The Shareholder Nomination Committee’s gives the following proposals to the Annual General Meeting regarding the number, the composition, and the remuneration of the Members of the Board of Directors. The number of the Members of the Board of Directors The Shareholders’ Nomination Committee proposes that the number of Board members is six (6). The composition of the Members of the Board of Directors The Shareholders’ Nomination