Solteq Plc: Decisions of the Annual General Meeting and Board of Directors 27.3.2019
Solteq Plc Stock Exchange Bulletin 27.3.2019 at 2:00 pm 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 IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Solteq’s Annual General Meeting approved the financial statements for period 1.1.-31.12.2018 and discharged the CEO and the Board of Directors from liability. The Board of Directors’ proposal to the Annual General Meeting that no dividend will be paid out was accepted. The Annual