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Lassila & Tikanoja PlcStock exchange release18 September 2026 at 4:45 PM EEST Lassila & Tikanoja Plc’s financial information and AGM in 2027 In the year 2027 Lassila & Tikanoja Plc will disclose financial information as follows: Financial Statements Release 2026: Friday 12 February 2027 at 8.00 amInterim Report January–March: Tuesday 27 April 2027 at 8.00 amHalf-year Financial Report January–June: Thursday 5 August 2027 at 8.00 amInterim Report January–September: Wednesday 27 October 2027 at 8.0
Lassila & Tikanoja PlcStock exchange release18 September 2026 at 12:30 PM EEST Record date and payment date of Lassila & Tikanoja Plc’s second dividend instalment of EUR 0.21 In the Annual General Meeting of Lassila & Tikanoja Plc held on 28 April 2026, it was resolved that based on the balance sheet adopted for the financial year 2025, a dividend of EUR 0.42 per share shall be paid in two instalments, and that the record date and payment date of the second dividend instalment shall be resolved
Lassila & Tikanoja PlcStock exchange release17 September 2026 at 2.15 PM EEST 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 2026 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 N
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