LEHTO GROUP OYJ [CBOE] overview

Lehto Group Plc Stock exchange release 11 April 2018, 5.30 pm EEST Lehto and Citycon prolong the preliminary agreement Rakennusliike Lehto Ltd and Citycon Plc reported on October that Lehto and Citycon continue the development and planning of the Lippulaiva shopping mall located in Espoo and aim to sign the final agreements on construction and housing development before the end of March 2018. Now the preliminary agreement has been prolonged until May 2018. Together with external designers the...

Lehto Group Plc Stock Exchange Release 11 April 2018 at 16.00 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. Sakari Ahdekivi was elected as the Chairman and Päivi Timonen and Pertti Korhonen as the members of the committee. The Board of Directors noted that its members...

Lehto Group Plc Stock Exchange Release 11 April 2018 at 3:00 pm EET The Annual General Meeting of shareholders of Lehto Group Plc took place in Oulu in the premises of Technopolis in the address Yrttipellontie 1 on 11 April 2018. The Annual General Meeting approved the financial statements for 2017 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...

Lehto Group Plc Stock exchange release 20 March 2018 at 2:30 pm. Changes in Lehto Group Plc's Executive Board Pekka Korkala, M.Sc. (Tech.), in charge of factory production, has been chosen into Lehto's Corporate Executive Board, effective as of 20 March 2018. Korkala has been managing director of Takuuelementti Oy, a subsidiary of Lehto Group Plc, since 10 July 2017, and will continue in this position. Korkala has long experience in business and factory production management in, for example, the...

Lehto Group Plc Annual Financial Report 19 March 2018, 2:00 p.m. (EET) Lehto Group Plc's Annual Report 2017 published Lehto Group Plc has published the Annul Report 2017. The report includes the Annual Review, Corporate responsibility report, Financial Statements, the Report by the Board of Directors and the Corporate Governance Statement. All the documents are available at Lehto Group's website: www.lehto.fi/en. The language versions are Finnish and English. The Annual Review 2017, Corporate...

Lehto Group Plc Stock Exchange Release 2 March 2018 at 8.45 p.m. Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act Lehto Group Plc ("Lehto") has received a notification pursuant to Chapter 9, Section 5 of the Securities Markets Act from OP Fund Management Company Ltd. Pursuant to the notification, OP Fund Management Company Ltd's ownership of the shares and voting rights in Lehto on 1 March 2018 has exceeded the 5 per cent threshold. Lehto has a total...

Lehto Group Plc Notice to the Annual General Meeting 1 March 2018 at 4:00 p.m. (EET) Notice to the Annual General Meeting 2018 of Lehto Group Plc The shareholders of Lehto Group Plc are hereby invited to the Annual General Meeting (AGM) held on Wednesday the 11th of April 2018 from 1 p.m. onward in Oulu, at the Technopolis Yrttipellontie 1 auditorium on Yrttipellontie 1, Oulu (main entrance A1, covered door). Payable parking for cars can be found to a limited extent in the car park adjacent to...

Significant Shareholders of Lehto Group Plc Successfully Completed Share Sale of Lehto Group Plc's Shares PR Newswire HELSINKI, March 1, 2018 HELSINKI , March 1, 2018 /PRNewswire/ -- Not For Release, Publication Or Distribution, Directly or Indirectly, in or Into The United States, Australia , Canada , Hong Kong , South Africa or Japan or in any Other Jurisdiction in Which Publication or Distribution Would be Prohibited by Applicable Law Lehto Group Plc's (the "Company") significant shareholders...