Lehto Group Plc: Shareholders’ Nomination Committee’s proposals to the Annual General Meeting 2022
Lehto Group PlcStock exchange release1 February 2022 at 3.30 p.m (EET)Lehto Group Plc Annual General Meeting is planned to be held on 31 March 2022. 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 five (5). The composition of the Members of the Board of Directors The Shareholders’ Nomination