From GlobeNewswire: 2025-01-10 02:00:00

The Lassila & Tikanoja Oyj shareholders’ nomination committee proposes eight members for the 2025 annual general meeting. The current board members are recommended for re-election, with Tuija Kalpala and Anna-Maria Tuominen-Reini as new members. The proposed board composition requires a change to the company’s articles of association. Shareholders representing 22.1% of the company’s shares and votes support the proposal. All candidates have consented to their selection and are independent. Board member terms will end in 2026. The committee suggests shareholders consider the proposal as a whole due to the company’s governance model. Board compensation is also outlined, with share awards.

For more information, contact the company’s HR and Legal Director, Hilppa Rautpalo. Lassila & Tikanoja is a service company focused on the circular economy, aiming to create value for customers, employees, and society by maximizing material and energy efficiency. Social responsibility is emphasized through employee well-being and employment opportunities for those facing challenges. The company operates in Finland and Sweden, with a turnover of €802.1 million in 2023 and approximately 8,160 employees. L&T is listed on Nasdaq Helsinki.



Read more at GlobeNewswire: Lassila & Tikanojan osakkeenomistajien nimitystoimikunnan