Solteq Plc: Solteq Plc’s shareholders’ and Bord of Directors’ proposal for the General Meeting

Solteq Plc Stock Exchange Bulletin 16.3.2018 at 10.00 am

The shareholders of Solteq Plc who represent over 60 per cent of the company's shares and votes propose to the Annual General Meeting which will be held on 23 March 2018 that:

      i.        the current members of the Board of Directors Aarne Aktan, Eeva Grannenfelt, Kirsi Harra-Vauhkonen, Markku Pietilä and Mika Uotila are re-elected as members of the Board of Directors. All proposed members have given their consent to the election; and

     ii.        the Board of Directors is authorized to decide on a share issue, carried out with or without payment and on issuing share options, and other special rights referred to in Chapter 10, Section1 of the Finnish Companies Act as follows:

The maximum total amount of shares or other rights is 3,500,000. The authorization includes the right to give new shares or convey company’s own shares. The authorization includes a right to deviate from the shareholders’ pre-emptive right of subscription if there is a significant reason in company’s opinion, e.g. to improve the capital structure, to finance and execute business acquisitions and other business improvement arrangements or to be used as a part of remuneration of personnel. The authorization includes that the board of directors may decide the terms and other matters concerning the share issue

The authorization is effective until the next Annual General Meeting, however, no longer than until 30 April 2019.

The Board of Directors amends its proposal concerning the share issue authorization made on 16 February 2018 to correspond with shareholders proposal.

Vantaa 16 March 2018


Board of Directors

Additional information:
Olli Väätäinen, CEO
tel +358 50 5578 111

Antti Kärkkäinen, CFO
tel +358 40 8444 393

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About Us

Solteq is a Nordic IT provider and software house that specialises in digital customer engagement. We offer total solutions for both business enhancement by means of digitalisation and for omnicommerce: from back end processes all the way to the customer’s purchasing experience and from supply chain management to digital marketing. Our 450 experts, who work in three countries, develop and implement solutions for clients in Europe, North America, Asia and Australia. In 2016, Solteq’s net sales amounted to 63 million euro.