Solteq Plc: Correction to the notice to the Annual General Meeting of shareholders March 27, 2018
Solteq Plc Stock Exchange Bulletin 16.2.2018 at 11.00 am. The notice to the Annual General Meeting (released at 08:00 this morning) was incomplete as a part of the board’s proposals were missing from it. Enclosed the invitation in its correct form: Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders to be held on 27 March, 2018 at 10 a.m. in the Clarion Hotel Helsinki Airport, address Karhumäentie 5. The reception of the shareholders registered for the meeting begins at 9.30 a.m. A. Matters on the agenda of the General Meeting At the