LAT1V Lassila & Tikanoja Oyj

Constitutive meeting of Lassila & Tikanoja Plc’s Board of Directors

Constitutive meeting of Lassila & Tikanoja Plc’s Board of Directors

Lassila & Tikanoja plc

Stock exchange release

12 March 2020 7:30 p.m.

Constitutive meeting of Lassila & Tikanoja Plc’s Board of Directors

At its constitutive meeting on 12 March 2020, the Board of Directors of Lassila & Tikanoja plc elected Heikki Bergholm as Chairman of the Board and Sakari Lassila as Vice Chairman.

From among its members, the Board elected Sakari Lassila as the Chairman of the Audit Committee and Teemu Kangas-Kärki and Pasi Tolppanen as the members of the committee. The Board elected Heikki Bergholm as the Chairman of the Personnel Committee, with Laura Lares, Miikka Maijala and Laura Tarkka as the members of the committee.

LASSILA & TIKANOJA PLC

Eero Hautaniemi

President and CEO

For additional information, please contact:

Eero Hautaniemi, President and CEO, tel. +358 (0)10 636 2810

Valtteri Palin, CFO, tel. 9

Lassila & Tikanoja is a service company that is putting the circular economy into practice. Together with our customers, we keep materials and properties in productive use for as long as possible and we enhance the use of raw materials and energy. This is to create more value with the circular economy for our customers, personnel and society in a broader sense. Achieving this also means growth in value for our shareholders. Our objective is to continuously grow our actions’ carbon handprint, our positive effect on the climate. We assume our social responsibility by, for example, looking after the work ability of our personnel and also offering jobs to those who are struggling to find employment. L&T operates in Finland, Sweden and Russia. L&T employs 8,200 people. Net sales in 2019 amounted to EUR 784.3 million. L&T is listed on Nasdaq Helsinki.



Distribution:

Nasdaq Helsinki

Major media

EN
12/03/2020

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