Solteq Plc: Decisions of the Annual General Meeting 2023 and the Board of Directors' organizing meeting
Stock Exchange BulletinDecisions of the general meetingMarch 29, 2023, at 3:00 p.m. The Annual General Meeting of Solteq Plc was held today, 29 March 2023 in Vantaa. The Annual General Meeting supported all proposals made by the Board of Directors and shareholders to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 Jan.–31 Dec. 2022 and discharged the CEOs and Board of Directors who were active during the