Registration to the Annual General Meeting
The reception of shareholders who have registered for the meeting and the distribution of voting tickets will commence at 2.30 pm EET.
Each shareholder, who is registered on the record date of the Annual General Meeting March 17, 2025 in the shareholder register, has the right to participate in the meeting.
Registration to the meeting is open until March 21, 2025 at 4.00 pm EET. Votes can be cast in advance until March 21, 2025 at 4.00 pm EET.
Shareholders will be able to participate in the General Meeting remotely and virtually. This requires authentication with bank IDs or a mobile certificate. The representative of the company or entity must also authenticate to the service using his/her personal bank details. The representative will then be able to indicate which company or entity he or she represents.
In a virtual meeting, the shareholder can see and hear a video of the meeting, ask questions and vote. Possible public telecommunications outages or equipment incompatibility problems may prevent participation in the virtual meeting.
The information provided will be used only for verification of the right to register to the meeting and for practical arrangements. The data will be stored for not more than two years.
Read more about the processing of your personal data in Solteq Plc’s Privacy Notice