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 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

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:

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.