Lehto Group Plc: Resolutions of Lehto Group Plc's Annual General Meeting 2020
Lehto Group PlcStock exchange release, resolutions of Annual General Meeting14 April 2020 at 16.30 (EET)The Annual General Meeting of shareholders of Lehto Group Plc took place in Oulu in the premises of Technopolis in the address Elektronikkatie 8 on 14 April 2020. The Annual General Meeting approved the financial statements for 2019 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