Lehto Group Plc: Resolutions of Lehto Group Plc's Annual General Meeting 2021 and the organizing meeting of the Board of Directors
Lehto Group PlcStock Exchange Release28 May 2021 at 3.30 p.m (EET)The Annual General Meeting of shareholders of Lehto Group Plc took place in Kempele in the headquarters of the company in the address Voimatie 6B on 28 May 2021. The Annual General Meeting approved the financial statements for 2020 and discharged the Members of the Board of Directors, the Chairman of the Board of Directors, and the CEO from liability. The use of profit shown on the balance sheet and the payment of dividend The Annual General Meeting resolved in accordance with the proposal by the Board of Directors