25.10.2018

    Solteq Plc: Decisions of the Extraordinary General Meeting

    Solteq Plc Stock Exchange Bulletin 25.10.2018 at 3:00 pm

    The Extraordinary General Meeting of Solteq Plc was held in Vantaa today.

    The Extraordinary General Meeting made the following decisions:

    Lotta Kopra was elected as a new member of the Board. Aarne Aktan, Eeva Grannenfelt, Markku Pietilä and Mika Uotila shall continue as Board members.

    SOLTEQ PLC

    For further information, please contact:

    Markku Pietilä, Chairman of the Board of Directors
    Tel +358 500 455 156
    E-mail: markku.pietila@profiz.com

    Olli Väätäinen, CEO
    Tel +358 50 5578 111
    E-mail: olli.vaatainen@solteq.com

    Distribution:
    NASDAQ OMX Helsinki
    Key media
    www.solteq.com

    2018