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