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 Board of Directors. In addition, the shareholders propose that Panu Porkka and Katarina Segerståhl are to be elected as new members of the Board of Directors. All proposed members have given their consent to the election. 

Additional information about the proposed new members of the Board of Directors is available on the company’s website: https://investors.solteq.com/en/investors/governance/annual-general-meeting/ 

Vantaa, the 18th of March 2019

SOLTEQ PLC

Additional information:

Olli Väätäinen, CEO
tel +358 50 5578 111
e-mail olli.vaatainen@solteq.com

Martti Nurminen, CFO
tel +358 40 751 7194
e-mail martti.nurminen@solteq.com

Distribution

NASDAQ OMX Helsinki
Key Media
www.solteq.com

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.

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