Lehto Group Plc: The members of Shareholders’ Nomination Committee have been appointed
Lehto Group PlcStock exchange release28 February 2024 at 12.00 (Finnish time)The members of the Lehto Group Plc’s (“Company”) Shareholders’ Nomination Committee are Hannu Lehto, Jouni Hämäläinen and Markku Tuuli. The committee shall prepare the proposals regarding the Board members and their remuneration for the Annual General Meeting of 2024. According to the Rules of Procedure of the Shareholders’ Nomination Committee, the members of the Shareholders’ Nomination Committee shall consist of the representatives of the three biggest shareholders or if such a shareholder does not wish