Solteq Plc’s shareholders’ proposal for the Annual General Meeting 2019
Solteq Plc Stock Exchange Bulletin 18.3.2019 at 4.45 pm. The shareholders of Solteq Plc, who represent over 60 percent of the company's shares and votes, have made following proposals for the Annual General Meeting taking place on the 27th of March 2019: Proposal of the number of members of the Board of Directors - The shareholders propose that 6 members are to be elected to the Board of Directors. Proposal of the members of the Board of Directors - The shareholders propose that Aarne Aktan, Lotta Kopra, Mika Uotila, and Markku Pietilä are to be re-elected from the current