Solteq Oyj - Notice to general meeting

NOTICE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Solteq Plc Stock Exchange Bulletin 16.2.2012 at 9.00 am



Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of
Shareholders to be held on 14 March 2012 at 3 p.m. in the Company's premises,
address Eteläpuisto 2, Tampere. 





  1. MATTERS ON THE AGENDA OF THE GENERAL MEETING:



A. Matters pertaining to the Annual General Meeting of Shareholders under
Section 12 of the Articles of Association and the Companies Act. 



The agenda includes a review by the CEO in connection with the presentation of
the annual report. 



The Board of Directors propose to the annual general meeting that the Board is
authorized in accordance with the Finnish Companies Act 13 chapter 6§ 2
paragraph to decide on a maximum dividend of 0,05 euros per share or other
distribution of funds from the distributable equity fund as well as to decide
upon the timing of the distribution and other details. The authorization is
proposed to be valid until the beginning of the next Annual General Meeting. 



With the current number of shares the complete use of this authorization would
mean distributing 589 thousand euros to the shareholders. 



  1. Other proposals by the Board of Directors to the General Meeting



The Board of Directors propose that the Board of Directors is authorized to
decide on the purchase of the Company's own shares to improve the capital
structure, to be used as a part of remuneration of personnel, to finance and
execute business acquisitions and other business arrangements or to be further
transferred or cancelled. The proposal includes authorization to take company's
own shares as a pledge. According to the proposal, the total number of the
shares purchased shall not exceed 10 percent of all shares of the Company and
they can be purchased otherwise than in proportion to the shareholdings of the
shareholders. The shares shall be purchased through public trading. The
authorization includes that the Board of Directors may decide the terms and
other matters concerning the purchase of own shares. The authorization is
proposed to be effective until the next Annual General Meeting. 



The Board of Directors propose that it is authorized to give new shares or
convey company's own shares.  The authorization would be executed by one or
more share issues, maximum total amount being 3.000.000 shares. The
authorization includes a right to deviate from the shareholders' pre-emptive
right of subscription. The authorization includes that the Board of Directors
may decide the terms and other matters concerning the share issue. This
authorization does not overrule earlier given authorizations by the annual
general meeting. 



B. Documents of the General Meeting



The annual report and other documents of the General Meeting will be available
from 22.2.2012 in Company's premises in Tampere, address Eteläpuisto 2, 33200
Tampere. Copies of these documents will be sent to shareholders upon request. 

The documents are also available on the Company's website
http://www.solteq.com/annual-reports no later than 22.2.2012. 



C. Instructions for the participants in the General Meeting



The right to participate and registration



Each shareholder who latest on 2.3.2012 is registered in the shareholders'
register held by Euroclear Finland Oy has the right to participate in the
General Meeting. A shareholder who wants to participate in the General Meeting
shall register for the meeting no later than on Friday 9.3.2012 at 4 p.m.by
giving a prior notice of participation. Such notice can be given by telephone
+358 40 8444 202, by telefax +358 20 1444 222 or by e-mail to
katiye.saadetdin@solteq.com. 



In connection with the registration, a shareholder shall notify his/her name,
personal identification number or business identity code, address, telephone
and the name of possible assistant or proxy representative and the personal
identification number of a proxy representative. All registrations shall arrive
prior to the registration deadline. Possible proxy documents shall be delivered
at registration. 



A holder of nominee registered shares who wants to participate in the General
Meeting shall be entered into the temporary shareholders' register on the
record date of 2.3.2012. 



A holder of nominee registered shares is advised to request necessary
instructions regarding the registration in the shareholders' register, the
issuing of proxy documents and registration for the General Meeting from
his/her custodian bank. The account management organization of the custodian
bank will register a holder of nominee registered shares into the temporary
shareholders' register of the Company at the latest on 9.3.2012 at 10 a.m. 



On the date of this notice 15.2.2012, the total number of shares and votes in
Solteq Plc is 12.148.429 and the Company holds 364.904 own shares. 



Helsinki, February 15, 2012



Solteq Plc

Board of Directors