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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 2025-04-01 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 Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and follows the standard format for reporting insider trades by a company executive (Aarne Aktan, CEO). It details the transaction date, instrument type (share), and specific trade volumes and prices. This aligns perfectly with the definition for 'Director's Dealing'.
2025-04-01 Finnish
Solteq Plc - Managers' Transactions
Director's Dealing Classification · 100% confidence The document is titled 'Solteq Plc - Managers' Transactions' and details specific share transactions (ACQUISITION) made by a person subject to notification requirements, identified as the Chief Executive Officer (Aarne Aktan). It includes transaction dates, venue (NASDAQ HELSINKI LTD), instrument details (ISIN), and aggregated transaction volumes and prices. This content directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2025-04-01 English
Solteq Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Solteq Oyj - Johdon liiketoimet' (Management Transactions) and is explicitly labeled as a 'Pörssitiedote Johdon liiketoimet' (Stock Exchange Release Management Transactions). It details specific share transactions (HANKINTA/Acquisition) made by an insider ('Toimitusjohtaja' - CEO, Aarne Aktan) on specific dates and prices. This perfectly matches the definition of Director's Dealing (insider trades). Filing Category: Director's Dealing (Code: DIRS).
2025-04-01 Finnish
03277018.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a 'Stock Exchange Bulletin' detailing the specific resolutions and outcomes of Solteq Plc's Annual General Meeting (AGM) held on March 27, 2025. It covers the adoption of financial statements, election of board members, remuneration, auditor appointment, and various authorizations granted to the Board (share issuance, repurchases, and pledges). Since it reports the official results and decisions of the AGM, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-03-27 English
Solteq Plc: Decisions of the Annual General Meeting 2025 and the Board of Directors' organizing meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange bulletin detailing the resolutions and outcomes of an Annual General Meeting (AGM). It covers the adoption of financial statements, election of board members, remuneration decisions, and various authorizations granted to the board. While it mentions the minutes will be available later, the document itself serves as the official declaration of the voting results and decisions made during the meeting, which aligns perfectly with the DVA (Declaration of Voting Results & Voting Rights Announcements) category.
2025-03-27 English
03277017.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at Solteq Oyj's Annual General Meeting (AGM) held on March 27, 2025. It covers the approval of financial statements, dividend decisions, board elections, auditor appointments, and various board authorizations (share issues, buybacks). It also includes the results of the board's organizational meeting. This content aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcomes of shareholder votes and meeting resolutions.
2025-03-27 Finnish

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