LEHTO GROUP Aktie

 

Lehto Group Plc Stock exchange release 30.4.2025 at 16:30 (Finnish time) The stock exchange release published by Lehto Group Plc today, April 30, 2025 at 2:55 p.m., was missing attachments. The attachments have been included in this corrective release. Corrected stock exchange release in full: Lehto Group Plc has published the Annual Report and Remuneration Report 2024. The Annual Report includes Financial Statements, the Report by the Board of Directors, Auditor's Report and the Corporate Governance Statement. All the documents are available at Lehto Group's website www.lehto.fi/...

Lehto Group Plc Stock exchange release 30 April 2025 at 14:55 (Finnish time) Shareholders´s Nomination Committee The 2017 Annual General Meeting of Lehto Group Plc (the “Company”) established a Shareholders' Nomination Committee (“Nomination Committee”), whose task is to prepare proposals for the Annual General Meeting regarding the members of the Board of Directors and Board remuneration. The Nomination Committee consists of representatives appointed by the Company's three largest shareholders as of 30 September 2024. The members of the Nomination Committee are Hannu Lehto (appointed...

Lehto Group Plc Stock exchange release 30 April 2025 at 14:55 (Finnish time) Lehto Group Plc has published the Annual Report and Remuneration Report 2024. The Annual Report includes Financial Statements, the Report by the Board of Directors, Auditor's Report and the Corporate Governance Statement. All the documents are available at Lehto Group's website www.lehto.fi/en/investors (https://publish.ne.cision.com/l/ihihxgrjc/lehto.fi/en/investors). The documents are available both in Finnish and English. Lehto publishes also the Financial Statements in accordance with European Single...

Lehto Group Plc Stock exchange release  30 April 2025 at 15:00 (Finnish time) Notice is given to the shareholders of Lehto Group Plc (the “Company” or “Lehto”) to the Annual General Meeting (the “AGM”) to be held on 22 May 2025 at 1 p.m. Finnish time in Vantaa, at the meeting room Teide of Technopolis Aviapolis. The address of the meeting place is Teknobulevardi 3-5 F, 01530 Vantaa, 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...

Lehto Group Plc Financial Statement Bulletin 31 March 2025 at 7.30 (Finnish time) From construction to energy construction This report has been prepared in accordance with the IAS 34 standard and the financial statements have been prepared on a going concern basis. The company complies with half-yearly reporting according to the Finnish Securities Markets Act. The financial statement bulletin is unaudited. The company will publish audited financial statements by the end of April 2025. Key events in 2024 In 2024, significant changes occurred in the Group's operations. The Group's...

Lehto Group Plc Managers' transactions 28 February 2025 at 16.00 (Finnish time) ____________________________________________ Person subject to the notification requirement Name: Hannu Lehto Position: Member of the Board/Deputy member Issuer: Lehto Group Oyj LEI: 743700YEHY9I3ZDHNX66 Notification type: INITIAL NOTIFICATION Reference number: 98219/5/4 ____________________________________________ Transaction date: 2025-02-28 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000081138 Nature of transaction: DISPOSAL Transaction details...

Lehto Group Plc Stock exchange release 28 February 2025 at 13.30 (Finnish time) Lehto Group Plc (”Lehto”, Business ID: 2235443-2) has received a flagging notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Hannu Lehto and  the company he controls (Lehto Invest Oy, business ID 2034042-4). According to the notification Hannu Lehto's combined direct and indirect ownership and voting rights in Lehto Group Plc have as of 28 February 2025 fallen below the 50% reporting threshold of the Company's total shares and voting rights. · Name of the notifier:...

Lehto Group Plc Stock exchange release 31 January 2025 at 17.05 (Finnish time) Lehto Group Plc (”Lehto”, Business ID: 2235443-2) has received a flagging notification from Keskinäinen Eläkevakuutusyhtiö Ilmarinen (“Ilmarinen”), pursuant to Chapter 9 Section 5 of th Finnish Securities Markets Act. According to the notification, the share of Ilmarinen's ownership and votes in Lehto Group Plc has exceeded five pecent (5%) on January 31, 2025. · Name of the notifier: Keskinäinen Eläkevakuutusyhtiö Ilmarinen · Basis of the notification: Convertible bond conversion as shares · Date of...

Lehto Group Plc Stock exchange release 31 January 2025 at 17.00 (Finnish time) Lehto Group Plc ("Company") has today received a notification pursuant to Chapter 9, Section 5 of the Finnish Securities Market Act from Hannu Lehto and  the company he controls (Lehto Invest Oy, business ID 2034042-4). According to the notification Hannu Lehto's combined ownership and voting rights in Lehto Group Plc have increased as of 31 January 2025, exceeding the 50% reporting threshold of the Company's total shares and voting rights. The increase in ownership is related to the Company's confirmed...

Lehto Group Plc Stock exchange release 31 January 2025 at 11.00 (Finnish time) The new shares of Lehto Group Plc have been registered in the Trade Register. The Board of Directors of Lehto Group Plc ("Lehto" or "Company") has as previously announced issued a total of 75 000 000 new shares in a directed paid share issue to the holders of convertible bonds, based on the authorization granted by the Company's Annual General Meeting on 19 June 2024, for the conversion of 15 million euros of unsecured convertible bonds into shares of the Company. The subscription price per share was 0.20...

Lehto Group Plc Inside information 31 December 2024 at 15.30 (Finnish time) Not for publication or distribution in the United States, Australia, South Africa, Hong Kong, Japan, Canada, Singapore or New Zealand or any other country where such distribution or disclosure may be subject to statutory restrictions or would be against the local laws or regulations. Approval of Share Subscriptions in a Directed Share Issue for the Conversion of a Convertible Bond The Board of Directors of Lehto Group Plc ("Lehto" or "Company") has previously, as announced on 19 December 2024, decided on a...

Lehto Group Plc Stock exchange release 31 December 2024 at 9.30 (Finnish time) Lehto Group Plc will publish the following financial reports in 2025: · 2024 Financial statement bulletin latest on March 31, 2025 · Half Year Financial Report for January-June 2025 on August 21, 2025 The Annual Report 2024 will be published at the latest on April 30, 2025. The Annual General Meeting 2025 is planned to be held on 21 May 2025. Further information: Veli-Pekka Paloranta, CFO Tel. +358 400 944 074 veli-pekka.paloranta@lehto.fi...

Lehto Group Plc Inside information 19 December 2024 at 17.30 (Finnish time) Not for publication or distribution in the United States, Australia, South Africa, Hong Kong, Japan, Canada, Singapore or New Zealand or any other country where such distribution or disclosure may be subject to statutory restrictions or would be against the local laws or regulations. The Board of Directors of Lehto Group Plc (“Lehto” or “Company”) has decided on 19 December 2024 based on the authorization granted by the Company's Annual General Meeting on 19 June 2024 to implement a directed paid share issue to...

Lehto Group Plc Insider information 15 November 2024 at 11.00 (Finnish time) Lehto Group Oyj ("Lehto" or "Company") has previously announced on 29 May 2024 that it will focus its business on real estate energy solutions and electricity storages ("Energy construction business"). The company has also reported on the change in business direction in the January-June 2024 half-year report published on August 1, 2024. Energy construction business in short The energy construction business is based on the utilization of electricity storages in balancing the production and demand of the...

Lehto Group Plc Inside information 3 October 2024 at 13.00 (Finnish time) The decision of the District Court of Oulu, issued on 24 September 2024, on confirming the restructuring programme of Lehto Group Plc has become legally binding.  Attorney Klaus Majamäki acts as the supervisor of the restructuring programme. Lehto Group Plc Board of Directors Further information Hannu Lehto, CEO, Member of the Board of Directors, +358 500 280 448 Veli-Pekka Paloranta, CFO, +358 400 944 074...

Lehto Group Plc Inside information 24 September 2024 at 11.00 (Finnish time) The District Court of Oulu has today on 24 September 2024 confirmed Lehto Group Plc's (the “company” or “Lehto”) restructuring programme. Attorney Klaus Majamäki was appointed supervisor of the restructuring programme. The aim of the restructuring programme is, inter alia, to enable the company to start the energy construction business. The main content of the confirmed restructuring programme corresponds to the proposal for restructuring programme published on 17 June 2024. The main content of the...

Lehto Group Plc Half-year financial report 1 August 2024 at 7.30 (Finnish time) From construction to real estate energy solutions and electricity storages 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 half-year financial report is unaudited. Figures in brackets refer to the corresponding period of the previous year, unless otherwise stated. Group 1-6/ 1-6/ 1-12/ 2024 2023 2023...

Lehto Group Plc Stock exchange release 19 June 2024 at 15.00 (Finnish time) The Annual General Meeting of Lehto Group Plc took place on 19 June 2024 in Vantaa, at meeting room Akropolis 1 of Technopolis Aviapolis in the address Teknobulevardi 3-5 F, 01530 Vantaa, Finland. The Annual General Meeting adopted the financial statements for 2023 and discharged the Members of the Board of Directors and the CEO from liability. In addition, the Annual General Meeting reviewed the loss of share capital in accordance with the Chapter 20, Section 23 of the Finnish Limited Liability Companies Act....

Lehto Group Plc Inside information 17 June 2024 at 16.45 (Finnish time) The administrator of Lehto Group Plc's (the ”company” or ”Lehto”) corporate restructuring proceedings, attorney Klaus Majamäki, has on 17 June 2024 filed proposal for the company's restructuring programme with the District Court of Oulu. In the view of the company and the administrator, the restructuring programme would lead to a better outcome for the company's creditors than bankruptcy. The aim of the restructuring programme is, inter alia, to enable the company to start the Energy Construction Business (defined...

Lehto Group Plc Insider information 29 May 2024 at 2.55 p.m. (Finnish time) As Lehto Group Plc ("Lehto") has announced on several occasions, during 2024 Lehto has been evaluating options for moving into new business areas. Lehto's Board of Directors has decided on a plan according to which Lehto will focus its business on real estate energy solutions and electricity storages ("Energy Construction Business") and will seek to divest the prefabrication of building industry components of its subsidiary Lehto Components Oy. Energy Construction Business Real estate energy solutions...