Lehto Group Plc: Notice to the Extraordinary General Meeting 25 September 2020 of Lehto Group Plc
Lehto Group PlcNotice to the Extraordinary General Meeting4 September 2020 at 12.00 (EET)The shareholders of Lehto Group Plc are hereby invited to the Extraordinary General Meeting held on Friday 25th September 2020 at 2 pm in Kempele, in Lehto Group Plc’s headquarters (Voimatie 6, Kempele). Doors open at 1:30 pm for the reception and distribution of the voting tickets. A. Agenda of the Extraordinary General Meeting: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of the persons to scrutinise the minutes and to supervise the counting of votes 4.