SOLTEQ Aktie

 

Stock Exchange Bulletin Decisions of the General Meeting March 26, 2026, at 2:00 p.m. EET   The Annual General Meeting of Solteq Plc was held today, March 26, 2026. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders' Nomination Committee to the Annual General Meeting and adopted the following resolutions:   Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year January 1– December 31, 2025, and discharged the CEO and members of...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange March 20, 2026, at 3:30 p.m. The change negotiations initiated within Solteq Group's Retail & Commerce and Utilities segments in Finland on February 2, 2026, have been concluded. Decisions on the efficiency and cost-saving measures to be implemented were made on March 20, 2026. The measures are expected to generate annual savings of approximately EUR 2.5 million, of which roughly EUR 1.8 million is expected to be realized in 2026. In relation to the change negotiations, the Company will record a...

Stock Exchange Bulletin Notice to General Meeting February 26, 2026, at 8:05 a.m. EET   Shareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Thursday 26 March 2026 at 10:30 (EET) at the Auditorium in Tapiolan Hohka at Revontulenkuja 1, 02100 Espoo. The reception of registered participants and the hand-out of voting ballots at the meeting venue will start at 10:00 (EET).   Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in Section C of this Notice of Annual General Meeting....

Stock Exchange Bulletin Annual Financial Report February 26, 2026, at 8:00 a.m.  Solteq Plc's Annual Report for the financial period January 1 – December 31, 2025, has been published in Finnish and English. The Annual Report consists of Corporate Governance Statement, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, and Auditor's Report. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The report is in Extensible Hypertext Markup Language (XHTML). In line with the...

Stock Exchange Bulletin Financial Statement Release February 12, 2026, at 8.00 am Comparable revenue and comparable operating result improved in the last quarter, but profitability fell short of expectations October–December · Comparable revenue totaled EUR 12.1 million (11.9) and increased by 1.1 percent. Revenue totaled EUR 12.1 million (12.5) and decreased by 3.2 percent · Comparable EBITDA was EUR 0.8 million (0.7) and EBITDA EUR 0.6 million (2.2). Comparable EBITDA percent was 6.5 (5.6) · Comparable operating result was EUR 0.5 million (0.2) and operating result EUR...

Stock Exchange Bulletin Inside Information January 28, 2026, at 11:00 a.m. EET Solteq Group initiates change negotiations in Finland to adjust its workforce to current demand, streamline operations, and improve profitability. At the same time, operations will be reorganized to better respond to changed customer and business needs. The change negotiations concern the Retail & Commerce and Utilities segments and aim to achieve annual cost savings of at least EUR 2.1 million. “The prolonged weak customer demand in the software and IT sector requires us to reorganize our operations. In...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange December 19, 2025, at 2:00 p.m. Solteq Plc's Shareholders' Nomination Committee proposes to the Annual General Meeting, planned to be held on March 26, 2026, that the Annual General Meeting should decide on the composition and remuneration of the Board of Directors as follows: Number of Board members: The Nomination Committee proposes that the number of members of the Board of Directors is five (5) for the term ending at the close of the Annual General Meeting of 2027. Composition of the...

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Stock Exchange Bulletin Inside Information December 17, 2025, at 11:35 a.m   Solteq Plc lowers its guidance for the comparable operating result for the financial year 2025 and estimates that the comparable operating result is expected to remain at the same level or improve. The company's revenue guidance remains unchanged. The new profit guidance for 2025 is: Comparable revenue will decrease slightly, while the comparable operating result is expected to remain at the same level or improve. Excluding the divested healthcare software solutions business, comparable revenue was EUR 48,...

Stock Exchange Bulletin Interim Report October 29, 2025, at 8.00 am A Weak Quarter – Focus on Strengthening Profitability and Competitiveness July–September · Comparable revenue totaled EUR 10.4 million (11.0) and decreased by 5.2 percent. Revenue totaled EUR 10.4 million (11.4) and decreased by 9.1 percent · Comparable EBITDA was EUR 0.4 million (1.1) and EBITDA EUR 0.4 million (0.9). Comparable EBITDA percent was 4.1 (9.6) · Comparable operating result was EUR 0.1 million (0.5) and operating result EUR 0.1 million (0.3). Comparable operating result percent was 1.1 (4.7)...

Stock Exchange Bulletin Financial Calendar September 24, 2025, at 2:00 p.m. Solteq Plc publishes the following financial reports during 2026: Financial Statements Bulletin 2025 – February 12, 2026, at 08:00 a.m. EET Interim Report 1–3/2026 – April 29, 2026, at 08:00 a.m. EET Half-Year Report  1–6/2026 – August 21, 2026, at 08:00 a.m. EET Interim Report 1–9/2026 – October 29, 2026, at 08:00 a.m. EET The 2025 Annual Report, including the Report of the Board of Directors and Financial Statements, will be published on Solteq's website by March 4, 2026.  The Annual General Meeting is...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange September 4, 2025, at 3:00 p.m. The Shareholders' Nomination Committee of Solteq Plc consists of representatives of the four largest shareholders, registered on August 31, 2025. The following representatives have been nominated to the Shareholders' Nomination Committee of Solteq Plc:   · Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy (11.32% shares and votes) · Jukka Vähäpesola, Head of Equities, nominated by Elo Mutual Pension Insurance Company (10.31%...

Stock Exchange Bulletin Half-Year Report August 21, 2025, at 8.00 am Slight Improvement in Result – Stronger Outlook for the Rest of the Year April–June · Comparable revenue totaled EUR 12.1 million (12.9) and decreased by 5.6 percent. Revenue totaled EUR 12.2 million (13.4) and decreased by 9.3 percent · Comparable EBITDA was EUR 0.4 million (0.5) and EBITDA EUR 0.5 million (0.6). Comparable EBITDA percent was 3.4 (4.1) · Comparable operating result was EUR 0.1 million (-0.1) and operating result EUR 0.2 million (0.0). Comparable operating result percent was 0.6 (-0.5)...

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Stock Exchange Bulletin Changes in Board / Management / Auditors May 28, 2025, at 3:00 p.m. EET The Board of Directors of Solteq Plc has appointed Petteri Ahonen (b. 1970) as the EVP of the Retail & Commerce segment and a member of the Executive Team. Petteri Ahonen will assume his new role at Solteq on September 1, 2025, at the latest. Ahonen has been the EMEA General Manager for the American software company 3-GIS since 2024.   ”The company has done impressive work and succeeded in turning around its profitability – and this work continues. Within the Retail & Commerce segment,...

Stock Exchange Bulletin Changes in Board / Management / Auditors May 13, 2025, at 10:00 a.m. EET The Board of Directors of Solteq Plc has appointed Jesper Kaysen (b.1965) as EVP of the Utilities segment and member of the Executive Team. Jesper Kaysen joined the company on March 1, 2025, as the Head of Utilities Consulting business and will assume his new responsibilities immediately.   “The industry is undergoing changes, which create growth opportunities for us. Regulation, technology, and customer expectations are evolving, and we are here to help our clients succeed. I want to...

Stock Exchange Bulletin Interim Report April 29, 2025, at 8.00 am Profitability Improvement Continued. January–March · Comparable revenue totaled EUR 12.1 million (13.1) and decreased by 7.2 percent. Revenue totaled EUR 12.1 million (13.6) and decreased by 10.7 percent · Comparable EBITDA was EUR 0.5 million (0.3) and EBITDA EUR 0.6 million (0.4). Comparable EBITDA percent was 4.5 (2.1) · Comparable operating result was EUR 0.1 million (-0.3) and operating result EUR 0.2 million (-0.2). Comparable operating result percent was 1.1 (-2.3) · Earnings per share was EUR -0....

Stock Exchange Bulletin Decisions of the General Meeting March 27, 2025, at 5:00 p.m. EET The Annual General Meeting of Solteq Plc was held today, 27 March 2025. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders' Nomination Committee to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 January–31 December 2024 and discharged the CEO and members of the Board of...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange March 18, 2025, at 3:45 p.m. EET Solteq Plc (“Solteq”) announces that it has repurchased its outstanding notes maturing in 2026, for an aggregate amount of EUR 2,000,000. This strategic action is part of the Company's ongoing efforts to optimize its financial structure and enhance financial flexibility. The Board of Directors has resolved to cancel the acquired notes. This decision is expected to strengthen the Company's financial position and provide greater flexibility for future operations...

Stock Exchange Bulletin Notice to General Meeting March 5, 2025, at 10:30 a.m. EET Shareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Thursday, 27 March 2025, at 15:00 (EET) at FLIK Event Studio Eliel in Sanomatalo at Töölönlahdenkatu 2, 00100 Helsinki. The reception of registered participants and the hand-out of voting ballots at the meeting venue will start at 14:30 (EET). The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16 (2) of the Finnish Limited Liability Companies Act. As an alternative to attending the...