The General Meeting is the highest decision-making body of the company
The board of directors calls for the Annual General meeting once a year.
The Annual General Meeting is held in the company’s registered office Tampere before the end of June. Extraordinary General Meetings can be arranged during the year, if necessary.
The Annual General Meeting each year resolves the following matters:
- approval of the income statement and balance sheet
- measures occasioned by the profit or loss shown in the approved balance sheet
- discharging members of the Board of Directors and the CEO from liability
- number of Board members and their appointment
- election of the auditor
- remuneration of the Board of Directors and auditors
- other matters mentioned in the summons to the meeting
Annual General Meeting 2019
Annual General Meeting will be held on 27 March, 2019 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5, Vantaa.
Board of director’s proposals to the annual general meeting. Notice to the annual general meeting Solteq Plc Financial Statements Bulletin 1 Jan – 31 Dec 2018 (IFRS) Solteq Plc’s shareholders’ proposal for the Annual General Meeting 2019 The annual report and financial statement of 2018 Decisions of the Annual General Meeting and Board of Directors 27.3.2019
Additional information about the proposed new members of the Board of Directors:
Panu Porkka Katarina Segerståhl
The Extraordinary General Meeting 2018
The Extraordinary General Meeting was held on Thursday, 25 October 2018 at 12.30 pm in the Break Sokos Hotel Flamingo, address Tasetie 8, 01510 Vantaa.
Decisions of the Annual General Meeting 25.8.2018 Notice to the extraordinary general meeting of shareholders 3.10.2018
Annual General Meeting 2018
Annual General Meeting of Shareholders was held on 27 March, 2018 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5.
Decisions of the Annual General Meeting 27.3.2018 Notice to the annual general meeting of shareholders March 27, 2018
Annual General Meeting 2017
Annual General Meeting of Shareholders was held on on 17 March, 2017 at 13 p.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5.
Decisions of the Annual General Meeting 17.3.2017
Solteq Plc: Notice to the annual general meeting of shareholders 17.3.2017
Annual General Meeting 2016
Annual General Meeting of Shareholders was held on 16th of March, 2016 at 12 p.m. in the Sokos Hotel Ilves, address Hatanpään Valtatie 1, Tampere.
Notice to the extraordinary general meeting of shareholders 19.2.2016 Decisions by the extraordinary meeting of shareholders 16.3.2016 CEO’s review for the Annual General Meeting 16.3.2016
The Extraordinary General Meeting 2015
The Extraordinary General Meeting of Shareholders was held on 19 October 2015 at 1 p.m. in the Company’s premises, address Eteläpuisto 2, Tampere.
Notice to the extraordinary general meeting of shareholders 24.9.2015 Decisions by the extraordinary general meeting of shareholders 19.10.2015
Annual general meeting in 2015
Annual General Meeting of Shareholders was held on 16 March 2015 at 12 p.m. in the Company’s premises, address Eteläpuisto 2, Tampere.
Notice to the annual general meeting of shareholders 13.2.2015 Decisions by the annual general meeting of shareholders 16.3.2015
Annual general meeting 2014
Notice to the annual general meeting of shareholders 14.2.2014 Decisions by the annual general meeting of shareholders 17.3.2014
Annual general meeting 2013
Notice to the annual general meeting of shareholders 15.2.2013 Decisions by the annual general meeting of shareholders 15.3.2013
Annual general meeting 2012
Notice to the annual general meeting of shareholders 16.2.2012 Decisions by the annual general meeting of shareholders 14.3.2012
Annual general meeting 2011
Notice to the annual general meeting of shareholders 16.2.2011 Decisions by the annual general meeting of shareholders 16.3.2011
Annual general meeting 2010
Notice to the annual general meeting of shareholders 26.2.2010 Decisions by the annual general meeting of shareholders 26.3.2010
Annual general meeting 2009
Notice to the annual general meeting of shareholders 27.2.2009 Decisions by the annual general meeting of shareholders 27.3.2009
