Lassila & Tikanoja plc Announces Notice for Annual General Meeting

Lassila & Tikanoja plc has announced the notice for its Annual General Meeting, which includes proposals for dividend payment, Remuneration Report approval, and Board of Directors' remuneration. The Shareholders' Nomination Board proposes re-election of current board members and election of a new member. The Board of Directors recommends re-electing PricewaterhouseCoopers Oy as the company's auditor and proposing authorization for share repurchase.