23.03.2020

Solteq Plc cancels the Annual General Meeting on 1 April 2020 and postpones it to a later date

Solteq Plc, Stock Exchange Bulletin, 23 March 2020 at 10:30 am

Due to the Coronavirus (COVID-19) epidemic in Finland, the Board of Directors of Solteq Plc has decided to cancel the Annual General Meeting scheduled for 1 April 2020. The company shall convene a new meeting at a date to be confirmed later.

Solteq Plc takes the Coronavirus situation seriously and does not want to jeopardise the health of employees, shareholders and other stakeholders attending the Annual General Meeting.

The Annual General Meeting shall be held when the Coronavirus situation allows it. A new Notice of Annual General Meeting shall be issued at a later date.

Vantaa, 23 March 2020

SOLTEQ PLC

Board of Directors

Additional information:

Olli Väätäinen, CEO
tel +358 50 5578 111
e-mail olli.vaatainen@solteq.com

Kari Lehtosalo, CFO
tel +358 40 701 0338
e-mail kari.lehtosalo@solteq.com

Distribution:

NASDAQ OMX Helsinki
Key Media
www.solteq.com

2020