The members of the Lehto Group Plc's Shareholders' Nomination Committee are Anne Lehto, Mikko Kinnunen and Ari Saartoala. The committee shall prepare the proposals regarding the Board members and their remuneration for the Annual General Meeting of 2022. The term of office of the Committee member is valid until the last September date of public trading organised by Nasdaq OMX Helsinki that follows the nomination.
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