Solteq Plc: Decisions of the Annual General Meeting 2020 and the Board meeting held after the Annual General Meeting
Solteq Plc, Stock Exchange Bulletin, June 10, 2020 at 11:30 a.m.The Annual General Meeting of Solteq Plc was held in Vantaa today. The Annual General Meeting and the Board meeting, held after the Annual General Meeting made the following decisions: DECISIONS OF THE ANNUAL GENERAL MEEETING Solteq’s Annual General Meeting approved the financial statement for period 1.1.–31.12.2019 and discharged the CEO and the Board of Directors, who served during the financial period, from liability. The Board of Directors’ proposal that no dividend from the financial period ended in 31.12.2019