Solteq Plc: Correction to the Notice to the Annual General Meeting of Shareholders March 27, 2018
(WorldNews Finland)

The notice to the Annual General Meeting was incomplete as a part of the board`s proposals were missing from it. Enclosed the invitation in its correct form: in the Clarion Hotel Helsinki Airport, address Karhumaentie 5. The reception of the shareholders registered for the meeting begins at 6. Presentation of the annual accounts, the report of the board of directors and the auditor`s report for the year 2017 The Board of Directors proposes to the General Meeting that no dividend will be paid from the financial period 2017. ......