Notice to Solteq Plc’s Annual General Meeting 2023
Stock Exchange BulletinNotice to General MeetingMarch 7, 2023, at 9:00 a.m. Shareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Wednesday 29 March 2023 at 10:00 (EET) at Clarion Hotel Aviapolis on Karhumäentie 5, 01530 Vantaa, Finland. The reception of shareholders who have registered for the meeting and distribution of ballot papers will start at 9:30 (EET) at the meeting venue. The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16 (2) of the Finnish Limited Liability Companies Act. As an alternative to