Lassila & Tikanoja plc Stock exchange release 21 March 2024 at 7:00 pm Resolutions by Lassila & Tikanoja plc’s Annual General Meeting and the constitutive meeting of the Board of Directors The Annual General Meeting of Lassila & Tikanoja plc, which was held today, on 21 March 2024, adopted the financial statements and consolidated financial statements for the financial year 2023, discharged the members of the Board of Directors and the President and CEO from liability and adopted Remuneration...
Lassila & Tikanoja plc Stock exchange release 28 February 2024 at 10:00 am Lassila & Tikanoja’s Annual Report 2023 has been published Lassila & Tikanoja’s Annual Report for 2023 has been published at www.lt.fi/en/investors/reports-and-presentations. The Annual Report includes the Board of Directors’ report, the Financial Statements for 2023 and the Auditor’s report, the Sustainability Report for 2023, the Corporate Governance Statement and the Remuneration Report. The Sustainability...
Lassila & Tikanoja plc Stock exchange release 26 February 2024 6.00 p.m Change in the amount of Lassila & Tikanoja’s own shares Lassila & Tikanoja has assigned a total of 21,499 Lassila & Tikanoja shares to 10 participants of the share-based incentive program as a reward payment for the 2023 earning period. After the transfer, Lassila & Tikanoja holds 623,273 of its own shares. LASSILA & TIKANOJA PLC Eero Hautaniemi President and CEO Additional information: Eero Hautaniemi, President and CEO,...
Lassila & Tikanoja plc Stock exhange release 9 February, 2024 at 8.15 a.m. Notice to the Annual General Meeting Notice is given to the shareholders of Lassila & Tikanoja plc of the Annual General Meeting to be held on Thursday, 21 March 2024, at 4:00 pm in Valkea talo, at the address of Ilkantie 4, Haaga, 00400 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of the voting tickets will commence at 3:00 pm. Shareholders can exercise their voting...
Lassila & Tikanoja plc Stock exchange release 9 February 2024 at 8:00 a.m. Lassila & Tikanoja plc: Financial Statements Release 1 January–31 December 2023 EFFICIENCY MEASURES IMPROVED PROFITABILITY IN FACILITY SERVICES FINLAND, PROFITABILITY DECREASED IN ENVIRONMENTAL SERVICES Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year. Net sales for the final quarter were EUR 200.9 million (210.1). Net sales decreased by 4.4%. Adjusted operating...
Lassila & Tikanoja plc Investor News 23 January 2024 9.00 am Lassila & Tikanoja plc will publish Financial Statements release for 2023 on 9 February 2024 Lassila & Tikanoja plc will publish Financial Statements release for 2023 on Friday 9 February 2024 at 8.00 am. After publication, the release will be available on the company's website at www.lt.fi/en. Lassila & Tikanoja will host a conference call and webcast for analysts, institutional investors and media on 9 February 2024 at 10.30 am...
Lassila & Tikanoja plc Stock exchange release 11 January 2024 at 9.00 am Lassila & Tikanoja’s Shareholders’ Nomination Board submits proposals for the 2024 Annual General Meeting Lassila & Tikanoja’s Shareholders’ Nomination Board submits the following proposals to the Annual General Meeting to be held on 21 March 2024. The proposals will also be included in the notice of the 2024 Annual General Meeting. Members of the Board of Directors The Shareholders’ Nomination Board proposes the...
Lassila & Tikanoja plc Stock exchange release 15 December 2023 at 11 a.m. Lassila & Tikanoja plc’s Board of Directors resolved on new performance periods for the company’s share-based incentive plans The Board of Directors of Lassila & Tikanoja Plc established a Performance Share Plan 2023-2027 and Bridge Plan 2023-2026 in 2022 for the company’s key employees. Performance Share Plan 2023-2027 includes three performance periods, covering the calendar years 2023—2025, 2024—2026 and...
Lassila & Tikanoja plc Investor news 23 November 2023 at 8:30 a.m. Lassila & Tikanoja’s Capital Markets Day will focus on the company’s renewed strategy Today, from 9:00 to 12:30 EET, Lassila & Tikanoja is organising a Capital Markets Day for investors, analysts and representatives of banks and the media. At the event, Lassila & Tikanoja’s President and CEO Eero Hautaniemi and other members of the Group Executive Board will provide up-to-date information about the company’s business...
Lassila & Tikanoja plc Stock exchange release 26 October 2023 at 8:00 a.m. Lassila & Tikanoja plc: Interim Report 1 January–30 September 2023 SOLID PROFIT PERFORMANCE IN A CHALLENGING BUSINESS CYCLE Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year. Net sales for the third quarter were EUR 200.9 million (204.4). Net sales decreased by 1.7%. Adjusted operating profit for the third quarter was EUR 21.2 million (20.3) and operating profit...
Lassila & Tikanoja plc Inside information 25 October 2023 at 7:30 p.m. Inside information: Lassila & Tikanoja plc has completed a strategy review and decided to focus on its circular economy businesses, in addition the company initiates an evaluation of strategic alternatives for Facility Services Finland and Facility Services Sweden The Board of Director’s of Lassila & Tikanoja has today completed a review of the company’s strategy. According to the revised strategy, Environmental Services...
Lassila & Tikanoja plc Investor News 10 October 2023 10.00 am Lassila & Tikanoja plc will publish Interim Report January-September on 26 October 2023 Lassila & Tikanoja plc will publish Interim Report January-September on Thursday 26 October 2023 at 8.00 am. After publication, the release will be available on the company's website at www.lt.fi/en. Lassila & Tikanoja will host a webcast for analysts, investors and media on 26 October 2023 at 10.30 am Finnish time. The briefing will be hosted by...
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...
Lassila & Tikanoja plc Stock exchange release 5 September 2023, 3.00 pm Lassila & Tikanoja’s financial information and AGM in 2024 In the year 2024 Lassila & Tikanoja plc will disclose financial information as follows: Financial statements release 2023: 9 February 2024 at 8.00 am Interim Report January – March: 26 April 2024 at 8.00 am Half-year Report January – June: 7 August 2024 at 8.00 am Interim Report January – September: 25 October 2024 at 8.00 am The Annual Report that includes...
Lassila & Tikanoja plc Investor news 30 August 2023 Invitation to Lassila & Tikanoja’s Capital Markets Day on 23 November 2023 Lassila & Tikanoja invites analysts, institutional investors and other representatives of the capital markets and the media to a Capital Markets Day event to be held on Thursday, 23 November 2023. The event will be held at Hotel Mestari in Kamppi, at the address Fredrikinkatu 51, Helsinki. The Capital Markets Day will provide an update on the progress of Lassila &...
Lassila & Tikanoja plc Stock exchange release 26 July 2023 at 8:00 a.m. Lassila & Tikanoja plc: Half-Year Financial Report 1 January–30 June 2023 FACILITY SERVICES FINLAND CONTINUED POSITIVE DEVELOPMENT Unless otherwise mentioned, the figures in brackets refer to the corresponding period in the previous year. Net sales for the second quarter were EUR 207.5 million (219.1). Net sales decreased by 5.3%, mainly due to the divestment of the renewable energy sources business in the previous...
Lassila & Tikanoja plc Investor News 11 July 2023 2.00 pm Lassila & Tikanoja plc will publish Half-Year Report January-June on 26 July 2023 Lassila & Tikanoja plc will publish Half-Year Report January-June on Wednesday 26 July 2023 at 8.00 am. After publication, the release will be available on the company's website at www.lt.fi/en. Lassila & Tikanoja will host a webcast for analysts, investors and media on 26 July 2023 at 10.30 am Finnish time. The presentation material will be published on the...
Lassila & Tikanoja plc Stock exchange release 27 June 2023 11:00 am Lassila & Tikanoja plc: Announcement of a change in shareholding according to Chapter 9, Section 10 of the Finnish Securities Market Act Lassila & Tikanoja received a notification from Sampo Oyj's Mandatum Life Insurance Company Limited on 26 June 2023, according to which its holding in Lassila & Tikanoja decreased under 5 percent on 26 June 2023. Mandatum Life Insurance's direct holding in Lassila & Tikanoja decreased to...