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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 2025-12-19 AGM Information
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 Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset vuoden 2026 varsinaiselle yhtiökokoukselle
AGM Information Classification · 98% confidence The document is a stock exchange release from Solteq Oyj detailing the proposals of the Shareholders' Nomination Board for the 2026 Annual General Meeting. It covers board composition, remuneration, and committee appointments. While it relates to the AGM, it is a preparatory announcement of proposals rather than the meeting materials themselves or the voting results. Given the nature of the content (proposals for board and remuneration), it fits best under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming meeting agenda items.
2025-12-19 Finnish
12198207.pdf
AGM Information Classification · 98% confidence The document is a formal announcement from Solteq Plc regarding the proposals of the Shareholders' Nomination Committee for the upcoming 2026 Annual General Meeting. It details the proposed composition of the Board of Directors and their remuneration. Since these are preparatory materials for an AGM and not the meeting minutes or the final proxy statement itself, it falls under the category of AGM-related information.
2025-12-19 English
The proposals of Solteq's Shareholders' Nomination Committee for the 2026 Annual General Meeting
AGM Information Classification · 91% confidence The document is a stock exchange bulletin detailing the proposals of the Shareholders' Nomination Committee regarding the composition and remuneration of the Board of Directors for the upcoming 2026 Annual General Meeting. It is not the AGM itself, nor a proxy statement, but rather a preparatory announcement of proposals that will be included in the formal notice of the AGM. Given its nature as a regulatory announcement regarding upcoming meeting agenda items, it fits best under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding board elections and compensation prior to the meeting.
2025-12-19 English
12176582.pdf
Earnings Release Classification · 95% confidence The document is a 'tulosvaroitus' (profit warning) issued by Solteq Oyj. It provides an update on the company's financial guidance for the fiscal year 2025, explaining that the operating profit outlook has been lowered due to weaker customer demand. Since this is an initial announcement of financial performance expectations rather than a full earnings report or a report publication announcement, it falls under the 'Earnings Release' category. FY 2025
2025-12-17 Finnish
Sisäpiiritieto, tulosvaroitus: Solteq Oyj laskee ohjeistustaan vertailukelpoisen liiketuloksen osalta
Earnings Release Classification · 95% confidence The document is a 'tulosvaroitus' (profit warning) issued by Solteq Oyj. It provides an update on the company's financial guidance for the fiscal year 2025, explaining that the operating profit outlook has been lowered due to weaker customer demand. This is a standard regulatory announcement regarding financial performance expectations, which falls under the 'Earnings Release' (ER) category as it communicates key financial guidance updates. FY 2025
2025-12-17 Finnish
12176583.pdf
Earnings Release Classification · 95% confidence The document is a 'Stock Exchange Bulletin' announcing a revision to the company's profit guidance (profit warning). It provides specific details on the change in financial expectations for the 2025 fiscal year compared to previous guidance. Since it is an initial announcement of financial performance expectations rather than a full financial report, and it does not fit into specific categories like M&A or dividends, it is classified as a Regulatory Filing (RNS) as it serves as a general market disclosure of inside information. FY 2025
2025-12-17 English

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