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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 2022-12-13 Board/Management Inform…
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 Oyj:n osakkeenomistajien nimitystoimikunnan jäsenet nimetty
Board/Management Information Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) announcing the appointment of members to the Shareholders' Nomination Board of Lehto Group Oyj. It details the names of the appointed individuals and their nominating entities. This type of announcement regarding board-related committees and governance structure falls under the category of Board/Management Information.
2022-12-13 Finnish
Lehto Group Plc: The members of Shareholders' Nomination Committee have been appointed
Board/Management Information Classification · 98% confidence The document is a stock exchange release from Lehto Group Plc dated December 13, 2022, announcing the appointment of members to the Shareholders' Nomination Committee. This committee is responsible for preparing proposals regarding the Board members and their remuneration for the upcoming Annual General Meeting (AGM) of 2023. This content directly relates to the governance structure, board composition, and preparation for shareholder meetings, fitting best under Board/Management Information (MANG) as it concerns the nomination of board-related roles, or potentially Governance Information (CGR). However, since it specifically deals with the composition and duties related to the Board nomination process leading up to the AGM, MANG is the most precise fit among the provided options, as it covers changes in board-related structures/personnel preparation. It is not a full AGM presentation (AGM-R), nor a proxy statement (PSI), nor a remuneration report (DEF 14A), but rather the administrative setup for board nominations.
2022-12-13 English
Lehto Group Oyj:n osakkeenomistajien nimitystoimikunnan jäsenet nimetty
Board/Management Information Classification · 99% confidence The document is a short press release (1138 characters) from Lehto Group Oyj announcing the appointment of members to the Shareholders' Nomination Committee. This committee's role is to prepare proposals regarding board members and remuneration for the 2023 Annual General Meeting (AGM). The content directly relates to the composition and governance structure concerning the board and shareholder representation, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the composition of a committee responsible for nominating board members, it is most closely aligned with Board/Management Information (MANG) as it concerns the structure and personnel related to the board's oversight. It is not a full report (10-K, IR), a dividend notice (DIV), or a director's dealing report (DIRS). Given the focus on board nomination structure, MANG is the best fit.
2022-12-13 Finnish
Lehto Group Oyj: Muutos Lehdon hallituksessa
Board/Management Information Classification · 100% confidence The document is a short press release (Pörssitiedote) announcing changes in the Board of Directors of Lehto Group Oyj, specifically the resignation of the Chairman and the appointment of a new one. This falls directly under the definition of Board/Management Information.
2022-12-05 Finnish
Lehto Group Plc: Change in Lehto Group Plc´s Board of Directors
Board/Management Information Classification · 100% confidence The document text explicitly announces a 'Change in Lehto Group Plc's Board of Directors'. It details the resignation of the Chairman, the election of a new Chairman from among the existing members, and a change in the composition of the Audit committee. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is very short (881 chars), but the content is the announcement itself, not a notice about another report, making MANG the most specific fit.
2022-12-05 English
Lehto Group Oyj: Muutos Lehdon hallituksessa
Board/Management Information Classification · 100% confidence The document text explicitly announces a change in the Board of Directors ('Muutos Lehdon hallituksessa') for Lehto Group Oyj. It details the resignation of the Chairman of the Board (Hannu Lehto) from that role, his continuation as a member, and the election of a new Chairman (Eero Sihvonen). This directly corresponds to the definition of Board/Management Information. The document length is very short (783 chars), but the content is the announcement itself, not a notice about an attached report, making 'MANG' the correct classification.
2022-12-05 Finnish

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