AGM Information • Oct 19, 2015
AGM Information
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Disclosure 327595
Solteq Plc Stock Exchange Bulletin on 19.10.2015 at 2.30 pm. The Extraordinary General Meeting on 19 October 2015 made the following decisions: Resolution on the remuneration of the members of the board of directors The Extraordinary General Meeting decided that a 7500 euros remuneration will be paid to the Chairman of the Board and to each Board Member for the term of office that expires at the end of the first Annual General Meeting of Shareholders. Resolution on the number and election of members of the board of directors The General Meeting decided that The Board of Directors includes six (6) members for the term of office that expires at the end of the first Annual General Meeting of Shareholders. The General Meeting decided that Aarne Aktan, Eeva Grannenfelt, Kirsi Harra-Vauhkonen, Markku Pietilä, Mika Uotila and Olli Väätäinen are elected as Board members. In the Board meeting, held after the Annual General Meeting, Mika Uotila was elected as the Chairman of the Board. Solteq Plc For further information please contact: Mika Uotila, Chairman of the Board Tel +358 40 553 6110 e-mail: [email protected] Repe Harmanen, CEO Tel +358 400 467717 e-mail: [email protected] Distribution: NASDAQ OMX Helsinki Key Media www.solteq.com
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