Lassila & Tikanoja Oyj at Annual General Meeting to be held on 23 March 2023, announces Anni Ronkainen is elected as a new member. Of the current members, Laura Tarkka has announced that she is no longer available for the election of the members of the Board of Directors. The Shareholders' Nomination Board has consisted of Patrick Lapveteläinen (Mandatum Life Insurance Company Limited), Juhani Lassila (Evald and Hilda Nissi Foundation), Miikka Maijala (group of shareholders) and Jukka Leinonen (Chairman of the Board of Directors of Lassila & Tikanoja plc).