Lehto Group Plc
Stock exchange release
25 April 2022 at 4.00 p.m. (EET)
Lehto Group Plc has announced the notice to the Annual General Meeting on 11
April 2022. In accordance with the notice, a shareholder who wants to
participate in the Annual General Meeting by voting in advance, should have
registered, and voted by 25 April 2022 by 10 p.m., which is the notification
deadline.
It has been noticed that there might have been some technical difficulties with
the registration and voting. The Company wants to ensure that all shareholders
have in fact a possibility to register and vote in advance without any technical
difficulties.
The Company is continuing the notification deadline to 26 April 2022 at 4 p.m. A
shareholder can register and vote in advance in the following ways:
a. Via the Lehto Group Plc website at: www.lehto.fi/en/agm2022. In the
registration and in the advance voting private individuals use strong electronic
identification and online banking codes or mobile confirmation. Legal entities
use the shareholders book-entry account together with the business ID or other
login identification.
b. Via email by sending the Advance Voting Form by email to the address
yhtiökokous@euroclear.eu (yhtiökokous@euroclear.eu)
Advance Voting Form and more information regarding the advance voting you can
find from www.lehto.fi/en/agm2022. More information is also available through
telephone +358 40 7714 228 on weekdays from 9am-3pm or by email from
yhtiokokous@lehto.fi.
Further information:
Veli-Pekka Paloranta
Chief Financial Officer
Tel. +358 400 944 074