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Lehto Group Oyj — Investor Relations & Filings

Ticker · LEHTO ISIN · FI4000081138 LEI · 743700YEHY9I3ZDHNX66 HE Construction
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Filings indexed 1,287 across all filing types
Latest filing 2023-02-01 AGM Information
Country FI Finland
Listing HE LEHTO

About Lehto Group Oyj

https://lehto.fi/en/

Lehto Group Oyj has transitioned its business focus to real estate energy solutions and electricity storage. Leveraging its extensive experience in the construction sector, the company develops and implements solutions designed to achieve energy savings and improve the balance between energy production and consumption. Core services include civil engineering and local compliance management for energy infrastructure projects. Historically, the company's operations included the construction of residential housing, offices, and commercial facilities, often utilizing modular building techniques.

Recent filings

Filing Released Lang Actions
Lehto Group Plc: Shareholders' Nomination Committee's proposals to the Annual General Meeting
AGM Information Classification · 98% confidence The document is a stock exchange release from Lehto Group Plc concerning proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for March 30, 2023. Specifically, it details the proposed remuneration structure for the Board of Directors (including share/cash split, amounts, and attendance fees) and announces a change in board composition (one member stepping down and proposing the re-election of others). This content directly relates to the compensation and structure of the board, which falls under Remuneration Information (DEF 14A) or Governance Information (CGR). Since the primary focus is the detailed proposal for director compensation, DEF 14A (Remuneration Information) is the most specific fit, although it is being presented ahead of the AGM, which might suggest PSI (Proxy Solicitation). However, DEF 14A specifically covers compensation details, making it the strongest match for the core content provided.
2023-02-01 English
Lehto Group Oyj: Osakkeenomistajien nimitystoimikunnan ehdotukset yhtiökokoukselle
Remuneration Information Classification · 99% confidence The document is a stock exchange release from Lehto Group Oyj concerning proposals for the Annual General Meeting (AGM) scheduled for March 30, 2023. Specifically, it details the Nomination Committee's proposals regarding the remuneration (fees and structure, including stock-based compensation) for the Board of Directors and the proposed composition of the Board (nominating four members, noting one departure). This content directly relates to the governance and structure decisions presented to shareholders for a vote at the AGM. While it discusses remuneration (which might suggest DEF 14A), the primary context is the set of proposals being put forward for the shareholder meeting itself, which aligns closely with the scope of AGM materials or governance proposals presented to shareholders. Since it is a formal proposal list for the AGM, AGM-R (AGM Information) is the most appropriate fit, as it contains the specific proposals to be voted on, rather than just the final voting results (DVA) or a general governance report (CGR). Given the content focuses on board composition and remuneration proposals for the upcoming AGM, AGM-R is selected.
2023-02-01 Finnish
Sisäpiiritieto, Lehto Group Oyj: Lehto on käynnistänyt neuvotteluita rakenteellisista ja omistuksellisista järjestelyistä
Regulatory Filings Classification · 95% confidence The document is a short announcement (under 1,000 characters) regarding Lehto Group Oyj initiating negotiations for structural and ownership arrangements. It is labeled as 'Sisäpiiritieto' (Inside Information) and discusses potential M&A-related activities or strategic restructuring. Since it is an announcement of a strategic process rather than a formal merger agreement or a comprehensive report, and it does not fit into specific categories like 10-K or IR, it is classified as a general regulatory announcement.
2023-01-30 Finnish
Sisäpiiritieto, Lehto Group Oyj: Myyntihintojen alennukset ja kertaluonteiset erät heikensivät Lehdon tulosta ennakoitua enemmän. Toteutuneet myynnit vahvistavat kassavirtaa.
Earnings Release Classification · 100% confidence The document is an 'Earnings Release' (ER) or profit warning announcement. It provides preliminary, unaudited financial results for the fiscal year 2022, explains the reasons for the deviation from previous guidance (lower operating profit, revenue figures, and specific operational challenges), and includes contact information for management. It is not a full report, but rather an initial announcement of financial performance. FY 2022
2023-01-30 Finnish
Sisäpiiritieto, Lehto Group Oyj: Myyntihintojen alennukset ja kertaluonteiset erät heikensivät Lehdon tulosta ennakoitua enemmän. Toteutuneet myynnit vahvistavat kassavirtaa.
Earnings Release Classification · 100% confidence The document is titled 'Lehto Group Oyj - Sisäpiiritieto' (Insider Information) and provides preliminary, unaudited financial results for the full year 2022, including revenue and operating loss figures, and explains the reasons for the negative revision (sales discounts, one-off items, delayed asset sales). This content strongly suggests an announcement of preliminary financial results, which aligns best with the 'Earnings Release' (ER) category, as it is an early disclosure of period results before the full Annual Report (10-K) or comprehensive Interim Report (IR). Although it discusses full-year results, the context is an 'Insider Information' disclosure (Sisäpiiritieto) providing key figures and explanations, which is typical for an ER or a pre-announcement of results, rather than the final, audited 10-K. Given the options, ER is the most appropriate fit for a preliminary financial performance update. FY 2022
2023-01-30 Finnish
Inside information, Lehto Group Plc: Discounts on the sales prices and one-off items weakened Lehto's profits more than expected. The actualized sales strengthen the cash flow.
Earnings Release Classification · 100% confidence The document is a disclosure from Lehto Group Plc, dated January 30, 2023, providing an update on its 2022 operating result, which is expected to be lower than previously guided. It details preliminary unaudited figures for net sales and operating result, explaining the negative drivers (discounts, one-off items, cost increases). This type of announcement, which provides key financial highlights and revised guidance before the full annual report (10-K) or interim report (IR) is released, fits the definition of an Earnings Release (ER). It is a preliminary announcement of financial results. FY 2022
2023-01-30 English

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