Notice to Solteq Plc’s Annual General Meeting 2020
Solteq Plc, Stock Exchange Bulletin, 6.3.2020 at 2 pm. Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders held on Wednesday 1 April, 2020 at 10 a.m. at Vantaa office of Solteq Plc, address Karhumäenkuja 2, 01530 Vantaa (Aviapolis II). The reception of the shareholders registered for the meeting begins at 9.30 a.m. A. Agenda of the Annual General Meeting At the Annual 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