Decisions by the annual general meeting of Solteq Plc

(Thomson Reuters ONE) -


SOLTEQ PLC     STOCK EXCHANGE RELEASE 26.3.2010

Solteq's Annual General Meeting approved the financial statement for period
1.1.-31.12.2009 and discharged those accountable from liability. Board of
Directors' proposal of EUR 0,06 per share dividend was accepted.

Dividend is not paid to the shares that are held by Solteq Plc. The record date
for dividend payment is March 31, 2010 and dividend will be paid on April
9, 2010.

The General Meeting decided that the Board of Directors includes six members.
Seppo Aalto, Veli-Pekka Jokiniva, Jukka Sonninen, Markku Pietilä and Ali U.
Saadetdin were re-elected. Sirpa Sara-aho was elected as a new member of the
Board. KPMG Oy Ab continues as the auditor.

In addition, the General Meeting approved the following proposals by the Board
(Stock Exchange Release February 26, 2010).
- proposal regarding acquiring the company's own shares (authorization)
- the amendment of the Articles of Association concerning the issuing of notice
to the General Meeting

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(at)solteq.com

Hannu Ahola, Managing Director
Tel +358 20 1444 211 or +358 40 8444 211,
e-mail hannu.ahola(at)solteq.com


Distribution:
NASDAQ OMX Helsinki
Major Media


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Bereitgestellt von Benutzer: hugin
Datum: 26.03.2010 - 15:02 Uhr
Sprache: Deutsch
News-ID 18182
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