The proposals of Solteq’s Shareholders’ Nomination Committee for the 2024 Annual General Meeting
Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeJanuary 25, 2024, at 4:00 p.m. Solteq Plc’s Shareholders’ Nomination Committee proposes to the Annual General Meeting, planned to be held on March 27, 2024, that seven (7) members are elected to the Board of Directors, the current Board members – Markku Pietilä, Katarina Cantell, Panu Porkka, Anni Sarvaranta, Mika Sutinen, and Esko Mertsalmi – are re-elected, and Lotta Airas is elected as a new member of the Board. The Board members’ term will end at the close of the 2025 Annual General Meeting.