Solteq

Type: stock_exchange_release

Solteq Plc: Decisions of the Annual General Meeting 2020 and the Board meeting held after the Annual General Meeting

10.6.

2020

Solteq Plc, Stock Exchange Bulletin, June 10, 2020 at 11:30 a.m.
The Annual General Meeting of Solteq Plc was held in Vantaa today. The Annual General Meeting and the Board meeting, held after the Annual General Meeting made the following decisions:

DECISIONS OF THE ANNUAL GENERAL MEEETING

Solteq's Annual General Meeting approved the financial statement for period 1.1.-31.12.2019 and discharged the CEO and the Board of Directors, who served during the financial period, from liability.

Type: stock_exchange_release

Amendments to the terms and conditions of Solteq Plc notes approved in written procedure

18.5.

2020

Solteq Plc, Inside information, May 18, 2020 at 5:45 p.m. EEST
Solteq Plc ("Solteq" or the "Company") has successfully completed a written procedure (the "Written Procedure") in order to amend the terms and conditions (the "Terms and Conditions") of its EUR 27 million senior unsecured fixed rate notes, ISIN code FI4000157631 (the "Notes"). The outstanding nominal amount of the Notes is EUR 24,500,000 and the fixed annual interest rate is 6.00 percent.

Type: stock_exchange_release

Notice of Solteq Plc's Annual General Meeting 2020

18.5.

2020

Stock Exchange Bulletin, May 18, 2020 at 9:30 a.m.
Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders to be held on Wednesday June 10, 2020 at 10 a.m. at Solteq Plc s headquarters, address Karhumäenkuja 2, 01530 Vantaa (Aviabulevardi II).

Type: stock_exchange_release

Solteq Plc's Interim Report January 1 - March 31, 2020

30.4.

2020

Solteq Plc Stock Exchange Bulletin April 30, 2020 at 8.00 am
The company's comparable revenue grew clearly

Type: stock_exchange_release

The Board of Directors of Solteq Plc has decided to change the proposal for the distribution of dividend

29.4.

2020

Solteq Plc, Inside Information, April 29, 2020 at 12.45 pm
Due to the uncertainties caused by COVID-19 pandemic, the Board of Directors of Solteq Plc has decided to cancel previous proposal for the distribution of dividend.

The Board of Directors shall propose to the Annual General Meeting, which shall be convened at the later date, that there will be no distribution of dividend from financial year 2019.

Type: stock_exchange_release

Solteq Plc has signed delivery and service agreements worth around EUR 8 million (including options) with the energy industry

28.4.

2020

Solteq Plc, Inside information, April 28, 2020 at 8.55 am

Solteq Plc has signed on March 31[st] and April 27[th] 2020 delivery and service agreements, worth around EUR 8 million, with two Finnish energy industry customers. The agreements cover deliveries of the customer information system developed by Solteq, including related options (worth around EUR 2.1 million), and license service fees for 4-5 years.

Distribution:

NASDAQ OMX Helsinki
Key media
www.solteq.com

Type: stock_exchange_release

Solteq Plc announces a written procedure to amend the terms and conditions of its EUR 27 million senior unsecured fixed rate notes due 2020

21.4.

2020

Solteq Plc, inside information, April 21, 2020 at 12:30 p.m.
Solteq Plc ("Solteq" or the "Company") has decided to commence a consent solicitation by way of a written procedure (the "Written Procedure") in order to amend the terms and conditions (the "Terms and Conditions") of its EUR 27 million senior unsecured fixed rate notes, ISIN code FI4000157631 (the "Notes"). The outstanding nominal amount of the Notes is EUR 24,500,000 and the fixed annual interest rate is 6.00 per cent.

Type: stock_exchange_release

Comparable data for the financial year 2019 based on Solteq Plc's new reporting structure

20.4.

2020

Solteq Plc, Stock Exchange Bulletin, April 20, 2020 at 2.00 pm
On October 29, 2019, Solteq announced that it would change its segment structure to create a better match with the Group's business structure and revenue sources and to promote business growth, particularly in international markets. Since the beginning of 2020, Solteq Group has had two business segments: Solteq Software (the software business) and Solteq Digital (consulting).
In the previous reporting structure, the Group's business was presented as a single segment.

Type: stock_exchange_release

Solteq Oyj considers requesting an amendment to the terms and conditions of its EUR 27 million notes in a written procedure

6.4.

2020

Solteq Plc, Insider Information, April 6, 2020 at 11.50 am

Solteq Oyj ("Solteq" or the "Company") considers to request a commencement of a written procedure with respect to its EUR 27 million senior unsecured fixed rate notes with ISIN FI4000157631 (the "Notes"). The outstanding amount of the Notes is EUR 24,500,000, its maturity date is 1 July 2020 and it has a fixed annual interest rate of 6.00 per cent.

Type: stock_exchange_release

Solteq cancels its guidance for 2020 - markets unstable because of the COVID-19 pandemic

3.4.

2020

Solteq Plc, Stock Exchange Bulletin, April 3, 2020
For the time being, Solteq will cancel its guidance for the 2020 financial year due to the uncertainty on the markets caused by the COVID-19 pandemic. The company will provide guidance for 2020 once the conditions are more favorable for predicting market developments. The company's long-term financial goals remain unchanged.
Customer deliveries have continued without interruptions in eCommerce, information management and Utilities, which are the company's key business areas.

BUY	1.18	LOWEST	0.00	VOLUME	0
SELL	1.20	HIGHEST	0.00	VALUE	0,000 Milj. EUR

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