With reference to Board meeting fees, Solteq Plc's Annual General Meeting decided on March 14, 2012 the fee paid to a Board member partly by company's own shares. The company will give 5,000 company´s own shares as a bonus for a Board member who owns less than 10,000 company´s shares.
According to decisions taken at the Annual General Meeting on March 14, 2012, Solteq Plc today transferred to Board members a total of 15,000 shares as part of their fees as follows:
A total of 5,000 shares were transferred to Board member Markku Pietilä. As a result of the transfer, his holdings in Solteq Plc amount to 5,000 shares.
A total of 5,000 shares were transferred to Board member Sirpa Sara-aho. As a result of the transfer, her holdings in Solteq Plc amount to 5,000 shares.
A total of 5,000 shares were transferred to Board member Jukka Sonninen. As a result of the transfer, his holdings in Solteq Plc amount to 10,000 shares.
As a result of the transfer, the company holds a total of 23,404 shares.
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
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