Report Publication Announcement • Sep 23, 2015
Report Publication Announcement
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Disclosure 327091
Solteq Plc Stock Exchange Bulletin 23.9.2015 at 4.00 pm. Solteq has received a notice from Sentica Buyout III Ky and Sentica Buyout III Co-investment Ky in which an Extraordinary General Meeting of shareholders is proposed to be convened according to the Finnish Companies Act 5 chapter 4§. Shareholders which made the notice represent 26.97 percent of shares and votes in Solteq Plc in total. The Extraordinary General Meeting of shareholders is convened to decide on the number, election and remuneration of the members of the Board of Directors. Solteq will publish the Notice to the General Meeting on its website and as a separate stock exchange bulletin according to the Finnish Companies Act in one month from this date at the latest. SOLTEQ PLC Additional information: CEO Repe Harmanen, Tel +358 400 467 717, E-mail [email protected] CFO Antti Kärkkäinen Tel +358 40 8444 393, E-mail [email protected] Distribution: NASDAQ OMX Helsinki Key media www.solteq.com
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