Solteq Plc: Invitation to the Extraordinary General Meeting
Solteq Plc Stock Exchange Bulletin 3.10.2018 at 9.00 am Shareholders of Solteq Plc are hereby invited to the Extraordinary General Meeting to be held on Thursday, 25 October 2018 at 12.30 pm in the Break Sokos Hotel Flamingo, address Tasetie 8, 01510 Vantaa. The reception of the shareholders registered for the meeting begins at 12.00 pm. A. Matters on the agenda of the General Meeting At the general meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinize the minutes and to supervise