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: 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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