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Lehto Group

Analyst

Olli Koponen

Olli Koponen

Analyytikko

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Tiedotteet
17.3.
2023

Lehto Group Plc
Stock exchange release
17 March 2023 at 9 p.m. (Finnish time)

In the Nasdaq Helsinki

Date17 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares16,312

Average price/share, EUR0.221042

Total cost, EUR3,605.64

Lehto Group Plc now holds a total of 110,062 own shares (LEHTO) including the shares repurchased on 17 March 2023.

Further information:

Tiedotteet
16.3.
2023

Lehto Group Plc
Stock exchange release
16 March 2023 at 9 p.m. (Finnish time)

In the Nasdaq Helsinki

Date16 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares16,454

Average price/share, EUR0.213430

Total cost, EUR3,511.77

Lehto Group Plc now holds a total of 93,750 own shares (LEHTO) including the shares repurchased on 16 March 2023.

Further information:

Tiedotteet
15.3.
2023

Lehto Group Plc
Stock exchange release
15 March 2023 at 9 p.m. (Finnish time)

In the Nasdaq Helsinki

Date15 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares17,583

Average price/share, EUR0.218112

Total cost, EUR3,835.06

Lehto Group Plc now holds a total of 77,296 own shares (LEHTO) including the shares repurchased on 15 March 2023.

Further information:

Tiedotteet
14.3.
2023

Lehto Group Plc
Stock exchange release
14 March 2023 at 9 p.m. (Finnish time)

In the Nasdaq Helsinki

Date14 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares17,148

Average price/share, EUR0.218543

Total cost, EUR3,747.57

Lehto Group Plc now holds a total of 59,713 own shares (LEHTO) including the shares repurchased on 14 March 2023.

Further information:

Tiedotteet
13.3.
2023

Lehto Group Plc
Stock exchange release
13 March 2023 at 8 p.m. (Finnish time)

In the Nasdaq Helsinki

Date13 March 2023

Exchange transactionBuy

Share trading codeLEHTO

Amount, shares14,442

Average price/share, EUR0.2181

Total cost, EUR3,150.04

Lehto Group Plc now holds a total of 42,565 own shares (LEHTO) including the shares repurchased on 13 March 2023.

Further information:

Tiedotteet
13.3.
2023

Lehto Group Plc
Stock exchange release
13 March 2023 at 12.00 a.m. (Finnish time)
 

Lehto Group Plc's ("Lehto" or the "Company") Board of Directors has decided on the basis of the authorisation granted by the Annual General Meeting of shareholders held on 2 May 2022 to commence repurchasing the Company's own shares. The shares shall be repurchased to meet the Company's obligations under the share-based incentive plans.

Tiedotteet
6.3.
2023

Lehto Group Plc
Notice to general meeting
6 March 2023 at 9.00 a.m. (Finnish time)

Notice is given to the shareholders of Lehto Group Plc (the "Lehto Group" or "Company") to the Annual General Meeting (the "AGM")  to be held on Thursday 30 of March 2023 at 1 p.m. Finnish time in Oulu, at Technopolis Smarthouse auditorium, Elektroniikkatie 8, Oulu, Finland.

The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m. Finnish time at the venue.

A. Matters on the agenda of the AGM

Tiedotteet
2.3.
2023

Lehto Group Plc
Annual Financial Report 
2 March 2023 at 11.00 (Finnish time)

Lehto Group Plc has published the Annual Report and Remuneration Report 2022. The Annual Report includes the Annual Review, Corporate Responsibility Report, Financial Statements, the Report by the Board of Directors, Auditor's Report and the Corporate Governance Statement.

Tiedotteet
15.2.
2023

Lehto Group Plc
Financial Statement Bulletin 1 January - 31 December 2022
15 February 2023 at 7.30 a.m. (EET)

A year of changes and restructuring, net sales fall, a loss-making operating result

This report has been prepared in accordance with the IAS 34 standard. The company complies with half-yearly reporting according to the Finnish Securities Markets Act. The financial statement bulletin is unaudited. Figures in brackets refer to the corresponding period of the previous year, unless otherwise stated.

Summary 2022

Tiedotteet
1.2.
2023

Lehto Group Plc
Stock exchange release
1 February 2023 at 11.30 a.m. (EET)

RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Lehto Group Plc Annual General Meeting is planned to be held on 30 March 2023. The Shareholders' Nomination Committee has announced, pursuant to its Rules of Procedure, the proposition for the remuneration of the members of the Board of Directors.

Lehto Group

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