Lehto Group Plc: Notice to the Annual General Meeting 2020 of Lehto Group Plc
Lehto Group PlcNotice to the Annual General Meeting20 February 2020 at 9:00 a.m. (EET)The shareholders of Lehto Group Plc are hereby invited to the Annual General Meeting held on Tuesday 14th of April 2020 at 1 p.m. in Oulu, in the Technopolis Smarthouse auditorium (Elektroniikkatie 8, Oulu). Doors open at noon for the reception and distribution of the voting tickets. A. Agenda of the Annual General Meeting: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of the persons to scrutinise the minutes and to supervise the counting of votes 4.