AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Solteq Oyj

Proxy Solicitation & Information Statement • Mar 12, 2013

3341_rns_2013-03-12_e4c90168-37d6-4990-9874-049fc56cf611.html

Proxy Solicitation & Information Statement

Open in Viewer

Opens in native device viewer

Disclosure 305566

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