Lehto Group Plc: Resolutions of Lehto Group Plc's Annual General Meeting 2019
Lehto Group PlcStock Exchange Release29 March 2019 at 3.30 p.m. EETThe Annual General Meeting of shareholders of Lehto Group Plc took place in Oulu in the premises of Technopolis in the address Elektroniikkatie 8 on 29 March 2019. The Annual General Meeting approved the financial statements for 2018 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