Lehto Group Plc: Shareholders’ Nomination Committee’s proposals to the Annual General Meeting
Lehto Group PlcStock exchange release1 February 2023 at 11.30 a.m. (EET)RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Lehto Group Plc Annual General Meeting is planned to be held on 30 March 2023. The Shareholders’ Nomination Committee has announced, pursuant to its Rules of Procedure, the proposition for the remuneration of the members of the Board of Directors. The remuneration of the members of the Board of Directors is proposed to be given in a combination of Lehto Group Plc shares and cash. The yearly remuneration, paid in such manner, would remain