Lehto Group Plc: The Resolutions of Board of Directors 29 March 2019

Lehto Group Plc
Stock Exchange Release
29 March 2019 at 4.45 p.m. EET

The Board of Directors decided to elect Martti Karppinen 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. Seppo Laine was elected as the Chairman and Mikko Räsänen and Pertti Korhonen 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, 29 March 2019

LEHTO GROUP PLC

BOARD OF DIRECTORS

Information:

Hannu Lehto
CEO
hannu.lehto@lehto.fi
+358 500 280 448

Lehto Group PLC:

Lehto is fast growing construction and real estate group. We operate in four service areas: Business Premises, Housing and Social Care and Educational Premises. We are the innovator and pioneer of the construction sector. Our economically driven operating model makes construction more profitable, ensures the quality of construction and brings significant time and cost savings to the customer. We employed around 1,500 people. Our net sales for 2018 amounted to EUR 721.5 million.