LAT1V Lassila & Tikanoja Oyj

ANNOUNCEMENT OF A CHANGE IN THE SHAREHOLDERS’ NOMINATION BOARD OF LASSILA & TIKANOJA PLC

ANNOUNCEMENT OF A CHANGE IN THE SHAREHOLDERS’ NOMINATION BOARD OF LASSILA & TIKANOJA PLC

Lassila & Tikanoja Plc

Stock exchange release

10 December 2020 2:00 pm

ANNOUNCEMENT OF A CHANGE IN THE SHAREHOLDERS’ NOMINATION BOARD OF LASSILA & TIKANOJA PLC

Mikko Maijala has resigned as Chairman of the Lassila & Tikanoja plc Nomination Board.

The Nomination Board has chosen Patrick Lapveteläinen as its new Chairman.

Following this change, the members of the Shareholders’ Nomination Board are:

  • Patrick Lapveteläinen – Mandatum Life Insurance Company Limited
  • Juhani Lassila – Evald and Hilda Nissi Foundation
  • Heikki Bergholm, Chairman of Lassila & Tikanoja plc’s Board of Directors

The Nomination Board will submit its proposal to Lassila & Tikanoja plc’s Board of Directors by 15 January 2021 at the latest preceding the Annual General Meeting.

LASSILA & TIKANOJA PLC

Additional information:

Sirpa Huopalainen, General Counsel, tel.

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



EN
10/12/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Lassila & Tikanoja Oyj

 PRESS RELEASE

Lassila & Tikanoja commences written procedure to solicit consents, wa...

Lassila & Tikanoja commences written procedure to solicit consents, waivers and decisions to amend the terms and conditions of its EUR 75 million sustainability-linked notes Lassila & Tikanoja plcStock exchange release7 August 2025 at 8:10 a.m Lassila & Tikanoja commences written procedure to solicit consents, waivers and decisions to amend the terms and conditions of its EUR 75 million sustainability-linked notes due in 2028 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, TO ANY PERSON LOCATED OR RESIDENT IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, S...

 PRESS RELEASE

Lassila & Tikanoja aloittaa kirjallisen menettelyn hankkiakseen suostu...

Lassila & Tikanoja aloittaa kirjallisen menettelyn hankkiakseen suostumuksia, vaateista luopumisia ja ehtojen muuttamista koskevia päätöksiä koskien sen 75 miljoonan euron vastuullisuustavoitteisiin sidottua joukkovelkakirjalainaansa Lassila & Tikanoja OyjPörssitiedote7.8.2025 klo 8.10 Lassila & Tikanoja aloittaa kirjallisen menettelyn hankkiakseen suostumuksia, vaateista luopumisia ja ehtojen muuttamista koskevia päätöksiä koskien sen 75 miljoonan euron vastuullisuustavoitteisiin sidottua joukkovelkakirjalainaansa, joka erääntyy vuonna 2028 TÄTÄ TIEDOTETTA EI SAA SUORAAN TAI VÄLILLISESTI...

 PRESS RELEASE

The Board of Directors of Lassila & Tikanoja plc has approved a Demerg...

The Board of Directors of Lassila & Tikanoja plc has approved a Demerger Plan concerning the separation of Circular Economy Business into a new listed company Lassila & Tikanoja plcStock exchange release7 August 2025 at 8:05 a.m The Board of Directors of Lassila & Tikanoja plc has approved a Demerger Plan concerning the separation of Circular Economy Business into a new listed company The Board of Directors of Lassila & Tikanoja plc (the “Company”), having assessed the strategic alternatives for the Company’s Circular Economy and Facility Services businesses, has approved a demerger plan ...

 PRESS RELEASE

Lassila & Tikanoja Oyj:n hallitus on hyväksynyt jakautumissuunnitelman...

Lassila & Tikanoja Oyj:n hallitus on hyväksynyt jakautumissuunnitelman kiertotalousliiketoimintojen eriyttämiseksi uuteen pörssilistattavaan yhtiöön Lassila & Tikanoja OyjPörssitiedote7.8.2025 klo 8.05 Lassila & Tikanoja Oyj:n hallitus on hyväksynyt jakautumissuunnitelman kiertotalousliiketoimintojen eriyttämiseksi uuteen pörssilistattavaan yhtiöön Lassila & Tikanoja Oyj:n (”Yhtiö”) hallitus on arvioituaan Yhtiön kiertotalous- ja kiinteistöpalveluliiketoimintojen strategisia vaihtoehtoja hyväksynyt Yhtiön osittaisjakautumista koskevan jakautumissuunnitelman. Jakautumissuunnitelman mukaan ...

 PRESS RELEASE

Lassila & Tikanoja plc: Half-Year Financial Report 1 January–30 June 2...

Lassila & Tikanoja plc: Half-Year Financial Report 1 January–30 June 2025 Lassila & Tikanoja plc Stock exchange release 7 August 2025 at 8:00 a.m Lassila & Tikanoja plc: Half-Year Financial Report 1 January–30 June 2025 STABLE PERFORMANCE IN CIRCULAR ECONOMY BUSINESS, PROFITABILITY IMPROVED IN FACILITY SERVICES BUSINESSES Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year. Net sales for the second quarter were EUR 196.3 million (199.2). Net sales decreased by 1.5%. Adjusted operating profit for the second quarter was EUR 14.9 milli...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch