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Lassila & Tikanoja’s Shareholders’ Nomination Board submits its proposals for the 2026 Annual General Meeting

Lassila & Tikanoja PlcStock exchange release 26 February 2026 at 5.45 PM EET Lassila & Tikanoja’s Shareholders’ Nomination Board submits its proposals for the 2026 Annual General Meeting Lassila & Tikanoja’s Shareholders’ Nomination Board submits the following proposals to the Annual General Meeting to be held on 28 April 2026. The proposals will also be included in the notice of the 2026 Annual General Meeting. Number and Composition of the Board of Directors The Shareholders’ Nomination Board

articleLassila & Tikanoja PlcFebruary 26, 20264/company/lassila-and-tikanoja-plc/news/lassila-and-tikanojas-shareholders-nomination-board-submits-its-proposals-for-the-2026-annual-general-meeting
Lassila & Tikanoja’s Shareholders’ Nomination Board submits its proposals for the 2026 Annual General Meeting

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Nomination Boardthe Board of DirectorsLassila & TikanojaLassila & Tikanoja PlcSakari LassilaAnnual General MeetingShareholders