Lehto Group Plc: The Resolutions of Board of Directors 14 April 2020

Lehto Group Plc
Stock Exchange Release
14 April 2020 at 17.00 (EET)

The Board of Directors decided to elect Seppo Laine as the Chairman of Board of Directors of Lehto Group Plc for the period that shall continue until the end of the following annual general meeting.

The Board of Directors also decided to establish an Audit committee. Anne Korkiakoski was elected as the Chairman and Seppo Laine and Mikko Räsänen as the members of the committee.

The Board of Directors noted that its members are independent from both the company and its substantial shareholders.

In Oulu, 14 April 2020

LEHTO GROUP PLC

BOARD OF DIRECTORS

Information:
Veli-Pekka Paloranta
Chief Financial Officer
veli-pekka.paloranta@lehto.fi
+358 400 944 074

Lehto Group PLC:

Lehto is an innovator in the construction sector. We build housing, business premises, care homes and schools. In addition, we carry out pipeline renovations in apartment buildings. Our goal is to transform our industry – to build faster, at a more affordable price and with higher quality. Lehto’s approach to construction is in line with the megatrends in the sector: industrial prefabrication, digitalisation and ecology.