LEHTO GROUP Aktie

 

Lehto Group Plc Stock exchange release 30 January 2026 at 14:00 (Finnish time) Shareholders´s Nomination Committee Lehto Group Plc has a Shareholders' Nomination Committee established by a decision of the General Meeting, whose task is to prepare proposals for the election and remuneration of the Board of Directors to the Annual General Meeting. The Nomination Committee is elected annually and its members include representatives of the three largest shareholders who have received the position. The term of office of a member of the Committee is in principle valid until the last...

Lehto Group Plc Inside information 16 January 2026 at 18:00 (Finnish time) Lehto Group Oyj (“Lehto”) has today signed a business transaction agreement (the “Agreement”), pursuant to which Lehto or a subsidiary established by it will purchase (the “Transaction”) from HPF Kalajoki Oy the rights, agreements and permits that enable the construction of a large electricity storage facility in Kalajoki. The Transaction will transfer to Lehto, among other things, land lease agreements and a 30 megawatt electricity connection agreement. The connection capacity is currently 16 megawatts and will...

Lehto Group Plc Stock exchange release 30 December 2025 at 13:00 (Finnish time) Lehto Group Plc will publish the following financial reports in 2026: · 2025 Financial statement bulletin on 27 March 2026 · Half Year Financial Report for January-June 2026 on 20 August 2026 The Annual Report 2025 will be published at the latest on 2 April 2026. The Annual General Meeting 2026 is planned to be held on 27 April 2026. Additional information: Veli-Pekka Paloranta, CFO Tel. +358 400 944 074 veli-pekka.paloranta@lehto.fi...

Lehto Group Plc Stock exchange release 30 December 2025 at 13:00 (Finnish time) Lehto Group Plc has a Shareholders' Nomination Committee established by a decision of the Annual General Meeting. Its task is to prepare proposals for the election and remuneration of the Board of Directors to the Annual General Meeting. The Nomination Committee is elected annually and its members are the representatives of the three largest shareholders who have received the position. The term of office of a member of the committee is basically valid until the last trading day of public trading organized by...

Lehto Group Plc Inside information 10 November 2025 at 13:45 (Finnish time) Lehto Group Plc's subsidiary Lehto Components Oy has today sold its factory building and land lease right in Oulainen to HANZA Mechanics Oulainen Oy. The sales price, EUR 4.7 million, was paid in connection with the transaction. The factory was pledged as collateral for Lehto Group Plc's bank debt and the majority of the sales price was used to repay secured debts defined in Lehto Group Plc's restructuring program. The sale of the factory will not have an operational impact on Lehto's business, but the...

Lehto Group Plc Half-Year Financial Report 21 August 2025 at 09:00 (Finnish time) Focus on electricity storage project development This report has been prepared in accordance with the IAS 34 standard and the report has 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. Key events in January-June Development of the electricity storage business · During the review period, Lehto's focus was on developing electricity storage projects. · At the...

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 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 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 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...