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Solteq
2334 investors follow this company
BUY 1.01 LOWEST 0.99 VOLUME 23 415
SELL 1.04 HIGHEST 1.07 VALUE 0,024 Milj. EUR

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Analyytikko

Joni Grönqvist
+358 40 515 3113

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Apr
Osavuosikatsaukset

Latest insider trading

Type: stock_exchange_release
27.3.
2020

Solteq Plc, Stock Exchange Bulletin, 27.3.2020 at 8.00 am
Solteq Plc's Annual Report 2019 and Financial Statements for the accounting period 1 January - 31 December 2019 have been published in English and Finnish. The Annual Report consists of Annual Review 2019 and Financial Review 2019. Statement of Non-Financial Information is included in the Annual Review. The Financial review includes Corporate Governance Statement, Report of the Board of Directors, Key Figures and Financial Statements.

Type: stock_exchange_release
26.3.
2020

Solteq Plc Stock Exchange Bulletin 26.3.2020 at 4:00 pm

____________________________________________

 

Person subject to the notification requirement

Name: Profiz Business Solution Oy

Position: Closely associated person

(X) Legal person

 

(1):Closely associated person

Name: Markku Pietilä

Position: Member of the Board

 

Issuer: Solteq Oyj

LEI: 743700HXWTM31ZHBXW13

 

Notification type: INITIAL NOTIFICATION

Reference number: 743700HXWTM31ZHBXW13_20200325195237_34

Type: stock_exchange_release
25.3.
2020

Solteq Plc Stock Exchange Bulletin 25.3.2020 at 9:30 am

____________________________________________

 

Person subject to the notification requirement

Name: Profiz Business Solution Oy

Position: Closely associated person

(X) Legal person

 

(1):Closely associated person

Name: Markku Pietilä

Position: Member of the Board

 

Issuer: Solteq Oyj

LEI: 743700HXWTM31ZHBXW13

 

Notification type: INITIAL NOTIFICATION

Reference number: 743700HXWTM31ZHBXW13_20200324191426_33

Type: stock_exchange_release
23.3.
2020

Solteq Plc, Stock Exchange Bulletin, 23.3.2020 at 11.00 am

____________________________________________

 

Person subject to the notification requirement

Name: Profiz Business Solution Oy

Position: Closely associated person

(X) Legal person

 

(1):Closely associated person

Name: Markku Pietilä

Position: Member of the Board

 

Issuer: Solteq Oyj

LEI: 743700HXWTM31ZHBXW13

 

Notification type: INITIAL NOTIFICATION

Reference number: 743700HXWTM31ZHBXW13_20200320182420_32

Type: stock_exchange_release
23.3.
2020

Solteq Plc, Stock Exchange Bulletin, 23 March 2020 at 10:30 am

 

Due to the Coronavirus (COVID-19) epidemic in Finland, the Board of Directors of Solteq Plc has decided to cancel the Annual General Meeting scheduled for 1 April 2020. The company shall convene a new meeting at a date to be confirmed later.

Solteq Plc takes the Coronavirus situation seriously and does not want to jeopardise the health of employees, shareholders and other stakeholders attending the Annual General Meeting.

Type: stock_exchange_release
17.3.
2020

Solteq Plc, Stock Exchange Bulletin, 17.3.2020 at 4.00 pm
Person subject to the notification requirement
Name: Profiz Business Solution Oyj
Position: Closely associated person
(X) Legal person

(1):Closely associated person
Name: Markku Pietilä
Position: Member of the Board

Issuer: Solteq Oyj
LEI: 743700HXWTM31ZHBXW13

Notification type: INITIAL NOTIFICATION
Reference number: 743700HXWTM31ZHBXW13_20200316184014_31
____________________________________________

Type: stock_exchange_release
6.3.
2020

Solteq Plc, Stock Exchange Bulletin, 6.3.2020 at 2 pm.

Shareholders of Solteq Plc are hereby invited to the Annual General Meeting of Shareholders held on Wednesday 1 April, 2020 at 10 a.m. at Vantaa office of Solteq Plc, address Karhumäenkuja 2, 01530 Vantaa (Aviapolis II). The reception of the shareholders registered for the meeting begins at 9.30 a.m.

A. Agenda of the Annual General Meeting

At the Annual general meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order 

Type: stock_exchange_release
27.2.
2020

Solteq Plc

Stock Exchange Bulletin February 27, 2020 at 8.00 am

2019 - a year of international business growth and innovation 

Type: stock_exchange_release
30.12.
2019

The debt-free purchase price of Solteq's SAP ERP business is EUR 4.275 million, which will be paid in cash by March 15, 2020. The company will recognize the estimated, additional one-time profit of EUR 2.3 million for the fiscal year 2019. 

Type: stock_exchange_release
26.11.
2019

Stock Exchange Release, November 26, 2019 at 3 PM

27 February 2020         Financial Statements Bulletin for 2019 (8.00 AM EET)
By 27 March 2020        Annual Report 2019 available on Solteq's website

The annual general meeting is planned to be held in Vantaa on April 1, 2020. The Board of Directors will convene the meeting separately at a later date. 

Solteq will publish three interim reports:

Solteq

English translation unavailable for Solteq.

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