Global
Commerce
Data
Business Operations
Vechile sales
Robotics
Retail and wholesale
Energy industry
Extraordinary General Meetings may be held during the year as necessary. In accordance with the Articles of Association, the General Meeting is held in Vantaa, Finland, which is where the company’s registered head office is located. A notice of a General Meeting of Shareholders and the agenda of the meeting are published in at least one Finnish-language national daily newspaper and as a stock exchange bulletin as well as on the company’s website.
The Annual General Meeting decides on the following matters:
Annual General Meeting was held on 10 June, 2020 at 10 a.m. at Solteq Plc s headquarters, address Karhumäenkuja 2, 01530 Vantaa (Aviabulevardi II).
The board of director’s and shareholders' proposals to Solteq PLC's annual general meeting 2020
Solteq Plc Annual Report and Financial Statement 2019
Template for Power of Attorney – Voting Instructions
Remuneration policy
Decisions of the Annual General Meeting 2020 and the Board meeting held after the Annual General Meeting
Annual General Meeting was held on 27 March, 2019 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5, Vantaa.
Additional information about the proposed new members of the Board of Directors:
Panu Porkka
Katarina Segerståhl
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 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 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 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 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 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
Notice to the annual general meeting of shareholders 14.2.2014
Decisions by the annual general meeting of shareholders 17.3.2014
Notice to the annual general meeting of shareholders 15.2.2013
Decisions by the annual general meeting of shareholders 15.3.2013
Notice to the annual general meeting of shareholders 16.2.2012
Decisions by the annual general meeting of shareholders 14.3.2012
Notice to the annual general meeting of shareholders 16.2.2011
Decisions by the annual general meeting of shareholders 16.3.2011
Notice to the annual general meeting of shareholders 26.2.2010
Decisions by the annual general meeting of shareholders 26.3.2010
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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