General meeting

Read more about our general meetings and the decisions.

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