Skip to content

    12.03.2013

    Proposal of election of the members of the Board of Directors and the auditor

    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: repe.harmanen@solteq.com

     

    CFO Antti Kärkkäinen
    Tel +358 40 8444 393
    E-mail: antti.karkkainen@solteq.com

     

    Distribution:

    NASDAQ OMX Helsinki
    Key media

    2013