Kurs & Likviditet
Kalender
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-08-07 | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | Ordinarie utdelning LAT1V 0.49 EUR |
| 2024-03-21 | Årsstämma 2024 |
| 2024-02-09 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-26 | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | Ordinarie utdelning LAT1V 0.47 EUR |
| 2023-03-23 | Årsstämma 2023 |
| 2023-02-09 | Bokslutskommuniké 2022 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | Kvartalsrapport 2022-Q1 |
| 2022-03-18 | Ordinarie utdelning LAT1V 0.46 EUR |
| 2022-03-17 | Årsstämma 2022 |
| 2022-01-27 | Bokslutskommuniké 2021 |
| 2021-10-26 | Kvartalsrapport 2021-Q3 |
| 2021-07-27 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-03-19 | Ordinarie utdelning LAT1V 0.40 EUR |
| 2021-03-18 | Årsstämma 2021 |
| 2021-01-28 | Bokslutskommuniké 2020 |
| 2020-10-27 | Kvartalsrapport 2020-Q3 |
| 2020-07-28 | Kvartalsrapport 2020-Q2 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-03-13 | Ordinarie utdelning LAT1V 0.92 EUR |
| 2020-03-12 | Årsstämma 2020 |
| 2020-01-29 | Bokslutskommuniké 2019 |
| 2019-10-24 | Kvartalsrapport 2019-Q3 |
| 2019-07-26 | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | Kvartalsrapport 2019-Q1 |
| 2019-03-15 | Ordinarie utdelning LAT1V 0.92 EUR |
| 2019-03-14 | Årsstämma 2019 |
| 2019-01-30 | Bokslutskommuniké 2018 |
| 2018-10-25 | Kvartalsrapport 2018-Q3 |
| 2018-07-31 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-03-16 | Ordinarie utdelning LAT1V 0.92 EUR |
| 2018-03-15 | Årsstämma 2018 |
| 2018-01-31 | Bokslutskommuniké 2017 |
| 2017-10-25 | Kvartalsrapport 2017-Q3 |
| 2017-08-02 | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | Kvartalsrapport 2017-Q1 |
| 2017-03-17 | Ordinarie utdelning LAT1V 0.92 EUR |
| 2017-03-16 | Årsstämma 2017 |
| 2017-02-01 | Bokslutskommuniké 2016 |
| 2016-10-26 | Kvartalsrapport 2016-Q3 |
| 2016-08-03 | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-03-18 | Ordinarie utdelning LAT1V 0.85 EUR |
| 2016-03-17 | Årsstämma 2016 |
| 2016-02-03 | Bokslutskommuniké 2015 |
| 2015-10-28 | Kvartalsrapport 2015-Q3 |
| 2015-08-05 | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | Kvartalsrapport 2015-Q1 |
| 2015-03-19 | Ordinarie utdelning LAT1V 0.75 EUR |
| 2015-03-18 | Årsstämma 2015 |
| 2015-02-04 | Bokslutskommuniké 2014 |
| 2014-10-23 | Kvartalsrapport 2014-Q3 |
| 2014-09-30 | Kapitalmarknadsdag 2014 |
| 2014-08-06 | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | Kvartalsrapport 2014-Q1 |
| 2014-03-20 | Ordinarie utdelning LAT1V 0.50 EUR |
| 2014-03-19 | Årsstämma 2014 |
| 2014-02-05 | Bokslutskommuniké 2013 |
| 2013-11-18 | Extra Bolagsstämma 2013 |
| 2013-10-23 | Kvartalsrapport 2013-Q3 |
| 2013-09-23 | Kapitalmarknadsdag 2013 |
| 2013-08-06 | Kvartalsrapport 2013-Q2 |
| 2013-04-24 | Kvartalsrapport 2013-Q1 |
| 2013-03-13 | Ordinarie utdelning LAT1V 0.60 EUR |
| 2013-03-12 | Årsstämma 2013 |
| 2013-02-01 | Bokslutskommuniké 2012 |
| 2012-10-23 | Kvartalsrapport 2012-Q3 |
| 2012-09-14 | Kapitalmarknadsdag 2012 |
| 2012-07-24 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Kvartalsrapport 2012-Q1 |
| 2012-03-16 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2012-03-15 | Årsstämma 2012 |
| 2012-02-02 | Bokslutskommuniké 2011 |
| 2011-10-25 | Kvartalsrapport 2011-Q3 |
| 2011-09-08 | Extra Bolagsstämma 2011 |
| 2011-08-02 | Kvartalsrapport 2011-Q2 |
| 2011-04-27 | Kvartalsrapport 2011-Q1 |
| 2011-03-18 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2011-03-17 | Årsstämma 2011 |
| 2011-03-09 | Kapitalmarknadsdag 2011 |
| 2011-02-03 | Bokslutskommuniké 2010 |
| 2010-10-26 | Kvartalsrapport 2010-Q3 |
| 2010-07-27 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Kvartalsrapport 2010-Q1 |
| 2010-04-01 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2010-03-31 | Årsstämma 2010 |
| 2010-02-10 | Bokslutskommuniké 2009 |
| 2009-03-25 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2008-04-02 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2007-03-27 | Ordinarie utdelning LAT1V 0.55 EUR |
| 2006-03-24 | Ordinarie utdelning LAT1V 0.40 EUR |
| 2005-04-05 | Ordinarie utdelning LAT1V 0.25 EUR |
| 2004-11-16 | Bonusutdelning LAT1V 1 |
| 2004-03-19 | Ordinarie utdelning LAT1V 1.20 EUR |
| 2003-04-02 | Ordinarie utdelning LAT1V 0.75 EUR |
| 2002-04-10 | Ordinarie utdelning LAT1V 0.60 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Energi & Miljö |
| Industri | Miljö & Återvinning |
Lassila & Tikanoja plc
Stock exchange release
19 September 2023 at 10:00 am
Composition of Lassila & Tikanoja plc’s Nomination Board
Lassila & Tikanoja plc’s three largest shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 1 September 2023 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company’s Nomination Board. According to the Charter of the Nomination Board, a group of shareholders may agree on the appointment of a joint representative to the Nomination Board. The following shareholders have agreed on the appointment of a joint representative: Chemec Oy, CH-Polymers Oy, Maijala Eeva, Maijala Hannele, Maijala Heikki, Maijala Juhani, Maijala Juuso, Maijala Miikka, Maijala Mikko, Maijala Roope and Maijala Tuula.
Lassila & Tikanoja plc’s three largest shareholders, who are entitled to appoint a representative to Lassila & Tikanoja plc’s Shareholders’ Nomination Board are the Evald and Hilda Nissin Säätiö foundation, the above-mentioned group of shareholders, and Nordea Funds Ltd (through 11 funds managed by it). The following persons have been appointed as their representatives in Lassila & Tikanoja’s Nomination Board:
- Juhani Lassila – Chairman of the Board, Evald ja Hilda Nissin Säätiö (9% of shares and votes)
- Miikka Maijala – CEO, Clinius Ltd, group of shareholders (8.5% of shares and votes)
- Tanja Eronen – CEO, Nordea Funds Ltd (4.7% of shares and votes)
The Chairman of Lassila & Tikanoja plc’s Board of Directors, Jukka Leinonen, acts as the fourth member of the Nomination Board. The Chairman of the Nomination Board is Juhani Lassila.
The Nomination Board prepares proposals for board members and board remuneration for the next Annual General Meeting.
LASSILA & TIKANOJA PLC
Sirpa Huopalainen
General Counsel
For additional information, please contact
Sirpa Huopalainen
tel. +358 40 5965241
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 looking after the work ability of our personnel as well as offering jobs to those who are struggling to find employment, for example. With operations in Finland and Sweden, L&T employs 8,300 people. Net sales in 2022 amounted to EUR 844,1 million. L&T is listed on Nasdaq Helsinki.
Distribution:
Nasdaq Helsinki
Major media
www.lt.fi/en