Members Appointed to Solteq Plc Shareholders' Nomination Committee
Solteq Plc has appointed members to its Shareholders' Nomination Committee, comprising representatives from its four largest shareholders as of August 31, 2026. The committee will prepare proposals for board elections.
Solteq Plc's board of directors has confirmed the composition of the company's Shareholders' Nomination Committee. The committee includes representatives from Solteq's four largest shareholders, based on their share and voting power as of August 31, 2026.
Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy, has been appointed as the committee's chairman. Profiz Business Solution Oy holds 11.32% of Solteq's shares and votes.
Other members include Jukka Vähäpesola from Elo Mutual Pension Insurance Company, representing 10.01% of the votes, and representatives from two other major shareholders. The full composition will be announced following the registration date.
The Shareholders' Nomination Committee's primary responsibility is to prepare and present proposals to the general meeting regarding the election of board members and their remuneration. The committee provides its recommendations to the company's owners during upcoming general meetings.