Solteq's Annual General Meeting approved the financial statement for period
1.1.-31.12.2006 and discharged those accountable from liability. Board of
Directors authorization-proposal of EUR 0,10 per share dividend or other
distribution of funds was accepted.
The General Meeting decided that the Board of Directors includes five members.
Seppo Aalto, Ari Heiniö, Veli-Pekka Jokiniva, Jukka Sonninen and Ali U.
Saadetdin were re-elected. KPMG Oy Ab continues as the auditor.
In addition, the General Meeting approved the following
proposals by the Board (Stock Exchange Release February 27, 2007).
- proposal regarding transferring of funds between equity accounts
- proposal regarding increase of share capital from the distributable equity
fund
- proposal regarding acquiring the company's own shares (authorization)
- proposal regarding share issue (authorization)
- proposal regarding lowering of share premium account
In the Board meeting, held after the General Meeting, Ali U. Saadetdin was
elected as the Chairman of the Board.
Solteq Plc
For further information please contact:
Ali Saadetdin, Chairman of the Board
Tel +358 20 1444 201 or +358 40 8444 201, e-mail ali.saadetdin@solteq.com
Hannu Ahola, Managing Director
Tel +358 20 1444 211 or +358 40 8444 301, e-mail hannu.ahola@solteq.com
Distribution:
Helsinki Stock Exchange
Major Media