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Resolutions by Lassila & Tikanoja Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

Lassila & Tikanoja PlcStock exchange release28 April 2026 at 6 PM EEST Resolutions by Lassila & Tikanoja Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors The Annual General Meeting of Lassila & Tikanoja Plc, which was held today, on 28 April 2026, adopted the financial statements and consolidated financial statements for the financial year 2025, discharged the members of the Board of Directors and the President and CEO from liability, and adopted the Remunerati

articleLassila & Tikanoja PlcApril 28, 20268/company/lassila-and-tikanoja-plc/news/resolutions-by-lassila-and-tikanoja-plcs-annual-general-meeting-and-the-constitutive-meeting-of-the-board-of-directors
Resolutions by Lassila & Tikanoja Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors

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Annual General Meetingthe Board of DirectorsLassila & Tikanoja PlcThe Company