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Solteq Oyj — Investor Relations & Filings

Ticker · SOLTEQ ISIN · FI0009007991 LEI · 743700HXWTM31ZHBXW13 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,723 across all filing types
Latest filing 2026-03-09 Director's Dealing
Country FI Finland
Listing HE SOLTEQ

About Solteq Oyj

https://www.solteq.com/

Solteq is a software solutions and expert services provider specializing in business digitalization. The company focuses on the retail, utilities (energy and water), and automotive sectors. Its offerings include a range of solutions for eCommerce, Point of Sale (POS), Customer Information Systems (CIS), and data management, such as Business Intelligence & Analytics, Master Data Management (MDM), and Product Information Management (PIM). Solteq also provides services like custom development, integrations, and digital business advisory to help clients streamline operations and enhance customer experiences.

Recent filings

Filing Released Lang Actions
Solteq Plc - Managers' Transactions
Director's Dealing Classification · 100% confidence The document is titled 'Solteq Plc - Managers' Transactions' and follows the standard regulatory format for reporting share transactions by persons discharging managerial responsibilities (PDMRs). It explicitly lists the name of the person/entity, the position (CEO/Board member), the transaction date, volume, and price. This aligns perfectly with the definition for 'Director's Dealing' (DIRS).
2026-03-09 English
03092188.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Johdon liiketoimet' (Management Transactions) for Solteq Oyj. It details a share acquisition by a person discharging managerial responsibilities (Aarne Aktan) and a legal entity (Great Expectations Capital Oy). This aligns perfectly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2026-03-09 Finnish
Solteq Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and follows the standard regulatory format for reporting insider share dealings. It identifies the person/entity (Great Expectations Capital Oy, Aarne Aktan), the issuer (Solteq Oyj), the nature of the transaction (acquisition/hankinta), the volume, and the price. This fits the definition of a Director's Dealing (DIRS) filing.
2026-03-09 Finnish
Remuneration Report_2025.pdf
Remuneration Information Classification · 95% confidence The document is explicitly titled 'Remuneration Report' and details the compensation, fixed salaries, and meeting fees for the Board of Directors and the CEO of Solteq Plc for the 2025 financial year. It references compliance with the Corporate Governance Code and the Finnish Securities Markets Act. While 'DEF 14A' is often used for US proxy statements containing remuneration, in international contexts (specifically European/Finnish corporate reporting), a standalone Remuneration Report is a distinct governance document. Given the provided categories, 'DEF 14A' is the most appropriate classification for a document dedicated to executive and director compensation.
2026-02-26 English
02256230.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to Solteq Plc's Annual General Meeting 2026'. It outlines the agenda, proposed resolutions (such as dividend distribution, board elections, and share authorizations), and instructions for shareholders to participate or vote. This document is a classic proxy statement/notice of meeting sent to shareholders to solicit their participation and votes for the upcoming AGM. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2026-02-26 English
Notice to Solteq Plc's Annual General Meeting 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to Annual General Meeting' for Solteq Plc. It outlines the agenda, proposed resolutions, and instructions for shareholders to participate in the upcoming AGM. This document serves as the official invitation and proxy information package sent to shareholders to solicit their votes and attendance, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-02-26 English

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