Kurs & Likviditet
Kalender
| Tid* | ||
| 2025-10-29 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-07 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-03-27 | - | Årsstämma |
| 2025-02-13 | 14:00 | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-07 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | - | X-dag ordinarie utdelning LAT1V 0.49 EUR |
| 2024-03-21 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.47 EUR |
| 2023-03-23 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.46 EUR |
| 2022-03-17 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.40 EUR |
| 2021-03-18 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.92 EUR |
| 2020-03-12 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.92 EUR |
| 2019-03-14 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.92 EUR |
| 2018-03-15 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.92 EUR |
| 2017-03-16 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.85 EUR |
| 2016-03-17 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.75 EUR |
| 2015-03-18 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.50 EUR |
| 2014-03-19 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.60 EUR |
| 2013-03-12 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2012-03-15 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2011-03-17 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2010-03-31 | - | Årsstämma |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2009-03-25 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2008-04-02 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2007-03-27 | - | X-dag ordinarie utdelning LAT1V 0.55 EUR |
| 2006-03-24 | - | X-dag ordinarie utdelning LAT1V 0.40 EUR |
| 2005-04-05 | - | X-dag ordinarie utdelning LAT1V 0.25 EUR |
| 2004-11-16 | - | X-dag bonusutdelning LAT1V 1 |
| 2004-03-19 | - | X-dag ordinarie utdelning LAT1V 1.20 EUR |
| 2003-04-02 | - | X-dag ordinarie utdelning LAT1V 0.75 EUR |
| 2002-04-10 | - | X-dag 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
27 September 2024 at 14:00 pm
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 2 September 2024 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 Investment Oy, 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 in 2024 are the Evald and Hilda Nissin Säätiö foundation, the above-mentioned group of shareholders and Nordea Nordic Small Cap Fund.
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 Oy, group of shareholders (8.8% of shares and votes)
- Tanja Eronen – Head of Commercial Hub, Nordea Nordic Small Cap Fund (4.3% 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
Hilppa Rautpalo
General Counsel and Senior Vice President, Legal and Human Resources
Additional information:
Hilppa Rautpalo
tel. +358 10 636 2810
Lassila & Tikanoja is a service company that is putting the circular economy into practice. Together with our customers, we keep materials, manufacturing sites 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 8,160 people. Net sales in 2023 amounted to EUR 802.1 million. L&T is listed on Nasdaq Helsinki.
Distribution:
Nasdaq Helsinki
Major media
www.lt.fi/en/