Lehto Group Plc: Resolutions of Lehto Group Plc's Annual General Meeting 2018
Lehto Group Plc Stock Exchange Release 11 April 2018 at 3:00 pm EETThe Annual General Meeting of shareholders of Lehto Group Plc took place in Oulu in the premises of Technopolis in the address Yrttipellontie 1 on 11 April 2018. The Annual General Meeting approved the financial statements for 2017 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