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Solteq Plc s Annual Report 2020 has been published HELSINKI, March 9, 2021 /PRNewswire/ Solteq Plc s Annual Report for the financial period 1 January - 31 December 2020 has been published in English and Finnish.The Annual Report consists of Corporate Governance, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, Auditor s Report, and Statement of Non-Financial Information. The Annual Report is attached to this stock exchange bulletin and is also available on the Company s website. Attachments: E-mail: [email protected] E-mail: [email protected] About Solteq: Solteq is a Nordic provider of IT services and software solutions specializing in the digitalization of business and industry-specific software. The key sectors in which the company has long term experience include retail, industry, energy and services. The company operates in Finland, Sweden, Norway, Denmark, Poland and the UK and employs 600 p ....
Notice to Solteq Plcâs Annual General Meeting 2021 Shareholders of Solteq Plc are hereby invited to the Annual General Meeting (the General Meeting ) to be held on Wednesday March 30, 2021 at 10 a.m. at Solteq s headquarters, address Karhumäentie 3, 01530 Vantaa. The shareholders of the company and their proxy representatives may participate in the meeting and exercise their shareholder rights only by voting in advance and by presenting counterproposals and questions in advance. Further instructions for shareholders can be found in Section C (Instructions for the participants in the General Meeting) of this notice. Due to the COVID-19 pandemic, the Board of Directors has resolved on exceptional meeting procedures based on the temporary act (677/2020) that came into force on 3 October 2020. It is not possible to participate in the General Meeting at the meeting venue and the meeting cannot be followed via video stream. ....
Solteq Plc s Financial Statements Bulletin January 1 - December 31, 2020 Company performed very well in a changed market situation October-December Comparable revenue totaled EUR 16,408 thousand (15,009) and revenue EUR 16,408 thousand (15,708). Comparable EBITDA was EUR 3,320 thousand (1,927) and EBITDA EUR 3,080 thousand (4,387). Comparable operating profit was EUR 2,027 thousand (867) and operating profit EUR 1,787 thousand (3,328). Earnings per share was EUR 0.03 (0.11). The comparable revenue was 9.3 percent higher than in the comparison period, while revenue grew by 4.5 percent. January-December Comparable revenue totaled EUR 60,452 thousand (55,293) and revenue EUR 60,452 thousand (58,291). Comparable EBITDA was EUR 10,810 thousand (6,582) and EBITDA EUR 10,380 thousand (9,714). Comparable operating profit was EUR 5,780 thousand (2,579) and operating profit was EUR 5,350 thousand (5,711). Earnings per share was EUR 0.10 ....