Solteq Plc: Notice to the annual general meeting of shareholders 27 March 2018
Solteq Plc Stock Exchange Bulletin 16.2.2018 at 8.00 am. 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 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 the