Global

    11.08.2022

    Solteq Plc: Change in the Audit Committee of the Board of Directors

    Stock Exchange Bulletin
    August 11, 2022, at 8:15 a.m.

    Solteq Plc’s Audit Committee of the Board of Directors has been reorganized by the appointment of Mika Sutinen as a member of the committee. Going forward, the Audit Committee is organized as following:

    • Mika Sutinen, Chairman of the Audit Committee
    • Katarina Segerståhl, member of the Audit Committee
    • Markku Pietilä, member of the Audit Committee

    The Audit Committee consists of one member independent of the company and two members independent of the company and its significant shareholders.

    The change in the Audit Committee is took place as Aarne Aktan resigned from the Board of Directors on July 1, 2022, as he assumed the role of CEO of the company.

    Vantaa, August 11, 2022

    SOLTEQ PLC
    BOARD OF DIRECTORS

    Further information

    Chairman of the Board, Markku Pietilä 
    Tel: +358 50 045 5156 
    Email: markku.pietila@solteq.com 

    Distribution

    NASDAQ OMX Helsinki
    Key media
    www.solteq.com 

    Solteq in brief

    Solteq is a provider of IT services and software solutions specializing in the digitalization of business and industry-specific software. The key sectors in which the company has long-term experience are retail, manufacturing, utilities, and services. The company employs over 650 professionals with offices in Finland, Sweden, Norway, Denmark, Poland, and the UK, with a customer base throughout Europe.

    2022