Solteq Aktie

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WKN: 928282 / ISIN: FI0009007991

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23.09.2015 15:05:00

SOLTEQ PLC: Extraordinary General Meeting Proposed by Shareholders

Regulatory News:

Solteq (HEX:STQ1V)

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

Distribution:

NASDAQ OMX Helsinki

Key media

www.solteq.com

This information was brought to you by Cision http://news.cision.com

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