Lehto Group Plc: Resolutions of Lehto Group Plc’s Annual General Meeting 2024 and the organizing meeting of the Board of Directors
Lehto Group PlcStock exchange release19 June 2024 at 15.00 (Finnish time)The Annual General Meeting of Lehto Group Plc took place on 19 June 2024 in Vantaa, at meeting room Akropolis 1 of Technopolis Aviapolis in the address Teknobulevardi 3-5 F, 01530 Vantaa, Finland. The Annual General Meeting adopted the financial statements for 2023 and discharged the Members of the Board of Directors and the CEO from liability. In addition, the Annual General Meeting reviewed the loss of share capital in accordance with the Chapter 20, Section 23 of the Finnish Limited Liability Companies Act.