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    General meeting

    The General Meeting is the highest governing body of the company. The Annual General Meeting is held once a year on a date determined by the Board of Directors, within six months of the end of the financial year.

    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:

    • adoption of the income statement and balance sheet
    • measures to be taken with regard to the profit or loss shown on the adopted balance sheet
    • discharging the members of the Board of Directors and the CEO from liability
    • number of Board members and their appointment
    • election of auditors
    • remuneration of the Board of Directors and auditors
    • other matters specified in the notice of the General Meeting

    Annual General Meeting 2019

    Annual General Meeting was 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