The proposals of Solteq Plc’s Shareholders’ Nomination Committee for the 2025 Annual General Meeting
Stock Exchange BulletinOther information disclosed according to the rules of the ExchangeJanuary 24, 2025, at 3:00 p.m.Solteq Plc’s Shareholders’ Nomination Committee proposes to the Annual General Meeting, planned to be held on March 27, 2025, that the Annual General Meeting should decide on the composition and remuneration of the Board of Directors as follows: Number of Board members: The Nomination Committee proposes that the number of members of the Board of Directors is seven (7) for the term ending at the close of the Annual General Meeting of 2026. Composition of the