Solteq Plc: Decisions of the Extraordinary General Meeting

25.10.2018

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