Annual general meeting

The Annual 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 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

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