Report Publication Announcement • Mar 28, 2008
Report Publication Announcement
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Disclosure 257122
SOLTEQ PLC STOCK EXCHANGE RELEASE 28.3.2008 DECISIONS BY THE ANNUAL GENERAL MEETING OF SOLTEQ PLC Solteq's Annual General Meeting approved the financial statement for period 1.1.-31.12.2007 and discharged those accountable from liability. Board of Directors' proposal of EUR 0,06 per share dividend was accepted. Dividend is not paid to the shares that are held by Solteq Plc. The record date for dividend payment is April 2, 2008 and dividend will be paid on April 9, 2008. The General Meeting decided that the Board of Directors includes six members. Seppo Aalto, Ari Heiniö, Veli-Pekka Jokiniva, Jukka Sonninen and Ali U. Saadetdin were re-elected. Markku Pietilä was elected as a new member of the Board. KPMG Oy Ab continues as the auditor. In addition, the General Meeting approved the following proposal by the Board (Stock Exchange Release February 27, 2008). - proposal regarding acquiring the company's own shares (authorization) In the Board meeting, held after the General Meeting, Ali U. Saadetdin was elected as the Chairman of the Board. Solteq Plc For further information please contact: Ali Saadetdin, Chairman of the Board Tel +358 20 1444 201 or +358 40 8444 201, e-mail [email protected] Hannu Ahola, Managing Director Tel +358 20 1444 211 or +358 40 8444 211, e-mail [email protected] Distribution: Helsinki Stock Exchange Major Media
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