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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 2021-05-06 Proxy Solicitation & In…
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
05066021.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' for Lehto Group Plc. It outlines the agenda, meeting procedures, and proposals for the upcoming AGM, including board elections, remuneration, and share authorizations. This document serves as the official invitation and proxy information package sent to shareholders to inform them of the meeting details and voting items. It is classified as a Proxy Solicitation & Information Statement (PSI) because it provides the necessary information for shareholders to exercise their voting rights.
2021-05-06 English
Lehto Group Plc: Correction to the general meeting notice
AGM Information Classification · 98% confidence The document is a short announcement (1206 characters) regarding a correction to a previously issued notice for an Annual General Meeting. It does not contain the full proxy materials or the meeting presentation itself, but rather serves as a notification of a procedural update. Under the 'Menu vs Meal' rule, this is an announcement regarding meeting materials rather than the meeting materials themselves, and it fits best as a general regulatory announcement.
2021-05-06 English
05066020.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (varsinainen yhtiökokous) of Lehto Group Oyj for the year 2021. It outlines the agenda, voting procedures, board proposals, and instructions for shareholders. This document is a standard proxy solicitation and meeting notice, which falls under the category of Proxy Solicitation & Information Statement.
2021-05-06 Finnish
Lehto Group Oyj: Korjaus yhtiökokouskutsuun
AGM Information Classification · 98% confidence The document is a short announcement (under 1,000 characters) from Lehto Group Oyj regarding a correction to a previously issued Annual General Meeting (AGM) invitation. It explicitly states that it is a correction to a notice and mentions that the corrected version is attached. Following the 'Menu vs Meal' rule, this is an announcement regarding a document rather than the meeting materials themselves, and it fits best as a general regulatory announcement.
2021-05-06 Finnish
Lehto Group Plc: Notice to the Annual General Meeting 2021 of Lehto Group Plc
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' for Lehto Group Plc. It outlines the agenda, meeting procedures, and proposals for the upcoming AGM. This document is a standard proxy solicitation and information statement provided to shareholders to inform them of the meeting details and voting items, which falls under the PSI category.
2021-05-06 English
Lehto Group Oyj: Kutsu Lehto Group Oyj:n varsinaiseen yhtiökokoukseen 2021
AGM Information Classification · 99% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Lehto Group Oyj for the year 2021. It outlines the agenda, voting procedures, board proposals, and instructions for shareholders. While it contains information about the AGM, it is the official notice/proxy solicitation document sent to shareholders to inform them of the meeting and request their votes (via advance voting due to COVID-19). In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement.
2021-05-06 Finnish

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