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Lassila & Tikanoja

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Stock release
23.2.
2021

Lassila & Tikanoja plc
Stock exchange release
23 February 2020 12.00 am

Lassila & Tikanoja’s Annual Report 2020 has been published

Lassila & Tikanoja’s Annual Report for 2020 has been published at www.lt.fi/annualreport2020. The annual report consists of the Annual Review 2020 and the Financial Review 2020.

Stock release
28.1.
2021

Lassila & Tikanoja plc
Stock exchange release
28 January 2021 at 08:10 a.m.

Notice to the Annual General Meeting of Lassila & Tikanoja plc

The Annual General Meeting of Lassila & Tikanoja plc (the “Company”) will be held on Thursday, 18 March 2021 at 4.00 pm. The meeting will be held under special arrangements without shareholders’ or their proxy representatives’ presence at Itämerentori 2, 00180 Helsinki, Finland.

Stock release
28.1.
2021

Lassila & Tikanoja plc
Stock exchange release
28 January 2021 at 08:00 a.m.

Lassila & Tikanoja plc: Financial Statements 1 January–31 December 2020

GOOD PERFORMANCE IN EXCEPTIONAL CIRCUMSTANCES

Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year.

Stock release
13.1.
2021

Lassila & Tikanoja plc
Stock exchange release
13 January 2021 4:00 pm

Lassila & Tikanoja plc: Announcement of a change in shareholding according to Chapter 9, Section 10 of the Finnish Securities Market Act

Lassila & Tikanoja received a notification from Nordea Funds Ltd. on 12 January 2021, according to which its holding in Lassila & Tikanoja decreased below 5 percent on 11 January 2021. Nordea Funds’ direct holding in Lassila & Tikanoja decreased below 5 % of Lassila & Tikanoja’s total shares and total voting rights.

Stock release
13.1.
2021

Stock exchange release
Lassila & Tikanoja Plc
13 January 2021 1.30 pm

LASSILA & TIKANOJA’S SHAREHOLDERS’ NOMINATION BOARD SUBMITS PROPOSALS FOR THE 2021 ANNUAL GENERAL MEETING

Lassila & Tikanoja’s Shareholders’ Nomination Board, established by the Annual General Meeting on 12 March 2020, submits the following proposals to the Annual General Meeting to be held on 18 March 2021. The proposals will also be included in the notice of the 2021 Annual General Meeting.

Members of the Board of Directors

Stock release
12.1.
2021

Lassila & Tikanoja plc
Investor News
12 January 2021 2.00 am

Lassila & Tikanoja plc will publish Financial Statements for 2020 on 28 January 2021

Lassila & Tikanoja plc will publish Financial Statements for 2020 on Thursday 28 January 2021 at 8.00 am. After publication, the release will be available on the company's website at www.lt.fi/en.

Stock release
10.12.
2020

Lassila & Tikanoja Plc
Stock exchange release
10 December 2020 2:00 pm

ANNOUNCEMENT OF A CHANGE IN THE SHAREHOLDERS’ NOMINATION BOARD OF LASSILA & TIKANOJA PLC

Mikko Maijala has resigned as Chairman of the Lassila & Tikanoja plc Nomination Board.

The Nomination Board has chosen Patrick Lapveteläinen as its new Chairman.

Following this change, the members of the Shareholders’ Nomination Board are:

Stock release
2.12.
2020

Lassila & Tikanoja plc
Stock exchange release
2 December 2020 4:00 pm

Lassila & Tikanoja plc: Announcement of a change in shareholding according to Chapter 9, Section 10 of the Finnish Securities Market Act

Stock release
27.10.
2020

Lassila & Tikanoja plc
Investor news
27 September 2020 at 8:15

Lassila & Tikanoja plc to clarify its group structure by incorporating its divisions

Lassila & Tikanoja plc has decided to incorporate its three divisions as separate limited liability companies. The incorporation will be carried out as a business transfer pursuant to Section 52d of the Act on the Taxation of Business Income. The newly established companies will start their operations on 1 January 2021.

Stock release
27.10.
2020

Lassila & Tikanoja plc
Stock exchange release
27 October 2020 at 8:00 a.m.

Lassila & Tikanoja plc: Interim Report 1 January–30 September 2020

GOOD PERFORMANCE IN DIFFICULT CIRCUMSTANCES

Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year.

Lassila & Tikanoja

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Lassila & Tikanoja