18.03.2019

    Solteq Plc’s shareholders’ proposal for the Annual General Meeting 2019

    Solteq Plc Stock Exchange Bulletin 18.3.2019 at 4.45 pm.

    The shareholders of Solteq Plc, who represent over 60 percent of the company’s shares and votes, have made following proposals for the Annual General Meeting taking place on the 27th of March 2019:

    Proposal of the number of members of the Board of Directors

    – The shareholders propose that 6 members are to be elected to the Board of Directors.

    Proposal of the members of the Board of Directors

    – The shareholders propose that Aarne Aktan, Lotta Kopra, Mika Uotila, and Markku Pietilä are to be re-elected from the current Board of Directors. In addition, the shareholders propose that Panu Porkka and Katarina Segerståhl are to be elected as new members of the Board of Directors. All proposed members have given their consent to the election. 

    Additional information about the proposed new members of the Board of Directors is available on the company’s website: https://www.solteq.com/en/investors/governance/annual-general-meeting/ 

    Vantaa, the 18th of March 2019

    SOLTEQ PLC

    Additional information:

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

    Martti Nurminen, CFO
    tel +358 40 751 7194
    e-mail martti.nurminen@solteq.com

    Distribution

    NASDAQ OMX Helsinki
    Key Media
    www.solteq.com

    2019