Solteq Plc: Decisions of the Annual General Meeting 2024 and the Board of Directors' organizing meeting
Stock Exchange BulletinDecisions of the general meetingMarch 27, 2024, at 2:00 p.m. The Annual General Meeting of Solteq Plc was held today, 27 March 2024 without a meeting venue via real-time remote access. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders’ Nomination Committee to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 January–31 December 2023 and