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Solteq Oyj — Board/Management Information 2013
Mar 12, 2013
3341_rns_2013-03-12_e4c90168-37d6-4990-9874-049fc56cf611.html
Board/Management Information
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Solteq Oyj - Company Announcement
Proposal of election of the members of the Board of Directors and the auditor
Solteq Plc Stock Exchange Bulletin on March 12,2013 at 9.15 am Shareholders representing a total of more than 50% of all the shares in the company propose to the General Meeting that: -- Six members to be elected to the company´s Board of Directors and the current members of the Board of Directors, Ali U. Saadetdin, Seppo Aalto, Markku Pietilä, Matti Roininen, Sirpa Sara-aho and Jukka Sonninen to be re-elected. -- KPMG Oy Ab to be elected as the company's auditor with Lotta Nurminen, APA, acting as the principal auditor. SOLTEQ PLC For further 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