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2010-03-26 14:59:20 CET 2010-03-26 15:01:54 CET REGULATED INFORMATION Solteq Oyj - Decisions of general meetingDecisions by the annual general meeting of Solteq PlcSOLTEQ 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@solteq.com Hannu Ahola, Managing Director Tel +358 20 1444 211 or +358 40 8444 211, e-mail hannu.ahola@solteq.com Distribution: NASDAQ OMX Helsinki Major Media [HUG#1398298] |
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