{"id":4512,"date":"2018-08-31T09:00:00","date_gmt":"2018-08-31T07:00:00","guid":{"rendered":"https:\/\/new-stage.soltechenergy.com\/mfn_news\/press-release-from-the-extraordinary-general-meeting-of-soltech-energy-sweden-ab-publ-on-aug-31-2018\/"},"modified":"2024-05-08T12:35:19","modified_gmt":"2024-05-08T10:35:19","slug":"press-release-from-the-extraordinary-general-meeting-of-soltech-energy-sweden-ab-publ-on-aug-31-2018","status":"publish","type":"mfn_news","link":"https:\/\/soltechenergy.com\/en\/mfn_news\/press-release-from-the-extraordinary-general-meeting-of-soltech-energy-sweden-ab-publ-on-aug-31-2018\/","title":{"rendered":"Press release from the extraordinary general meeting of SolTech Energy Sweden AB (publ.) on Aug. 31, 2018"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>SolTech Energy\u2019s extraordinary general meeting \u00a0was held on Friday, August 31, 2018, at the Company\u2019s \u00a0locale, Uppslagsv\u00e4gen 1 in \u00c5rstaberg, stockholm.<\/strong><\/div>\n<p><span><span><strong><span><span>Proposals and Decisions<\/span><\/span><\/strong><br \/>\nThe extraordinary general meeting decided to approve the board of director\u2019s proposals as presented in the notice of the meeting with respect to:<\/span><\/span><\/p>\n<ul>\n<li><span><span>The decision to appoint a new chairman of the board of directors, Frederic Telander<\/span><\/span><\/li>\n<li><span><span>The decision concerning a changed subscription period with respect to an earlier decided options program.<\/span><\/span><\/li>\n<\/ul>\n<p><span><span>The extraordinary general meeting\u2019s protocol, with complete decisions, will be accessible on the company\u2019s website:\u00a0<a href=\"http:\/\/www.soltechenergy.com\/\" rel=\"nofollow\">www.soltechenergy.com<\/a><\/span><\/span><\/p>\n<p><span><span>__________________________________________________________________________________________<\/span><\/span><\/p>\n<p><strong><span><span>FOR MORE INFORMATION, PLEASE CONTACT:<\/span><\/span><\/strong><\/p>\n<p><span><span>Stefan \u00d6lander, CEO SolTech Energy Sweden AB (publ.). Telephone: 070\u2013739 80 00, email:\u00a0<a href=\"mailto:stefan.olander@soltechenergy.com\" rel=\"nofollow\">stefan.olander@soltechenergy.com<\/a>\u00a0For more information see:\u00a0<a href=\"http:\/\/www.soltechenergy.com\/\" rel=\"nofollow\">www.soltechenergy.com<\/a>.<\/span><\/span><\/p>\n<p><em><span><span>The information contained in this press release conforms to that which\u00a0<\/span><\/span><\/em><em><span><span>SolTech Energy Sweden AB (publ.) is required to make public according to the EU\u2019s regulation 596\/2014 concerning securities market abuse. Said information is furnished, via the above-cited contact person\u2019s authorization, for publication on 31 August 2018, 11:00 CET.<\/span><\/span><\/em><\/p>\n<p><strong><em><span><span>SolTech Energy Sweden AB (publ) in brief\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span><\/em><\/strong><em><span><span>SolTech Energy develops and sells building-integrated solar energy products for all forms of building structures \u2013 commercial, public and residential. The products are a part of a building\u2019s outer shell, as a roof, wall or window, containing semi-transparent solar cells for the production of electricity that simultaneously shuts out solar heat. Soltech Energy Sweden AB (publ.) is traded on First North at Nasdaq Stockholm, under the symbol \u201cSOLT\u201d and has over 15,000 shareholders. Also included in the concern are its jointly owned (51%) subsidiaries ASAB in Sweden and ASRE in China. The company\u2019s Certified Advisor is G&amp;W Fondkommission (securities broker). For more information see:\u00a0<\/span><\/span><\/em><em><a href=\"http:\/\/www.soltechenergy.com\/\" rel=\"nofollow\"><span><span>www.soltechenergy.com<\/span><\/span><\/a><\/em><\/p>\n<div class=\"mfn-footer\"><\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-file-type-pdf mfn-primary\"><a class=\"mfn-attachment-link\" target=\"_blank\" href=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F2299%2F2991273%2F1161869.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F2299%2F2991273%2F1161869.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>SolTech Energy\u2019s extraordinary general meeting \u00a0was held on Friday, August 31, 2018, at the Company\u2019s \u00a0locale, Uppslagsv\u00e4gen 1 in \u00c5rstaberg, stockholm.<\/p>\n","protected":false},"featured_media":0,"template":"","mfn-news-tag":[75,16,77,89,93,65,90,79],"class_list":["post-4512","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci-en","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm-en","mfn-news-tag-mfn-type-ir-en","mfn-news-tag-mfn-regulatory-mar-en","mfn-news-tag-mfn-en","mfn-news-tag-mfn-regulatory-en","mfn-news-tag-mfn-ci-gm-info-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn_news\/4512","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/media?parent=4512"}],"wp:term":[{"taxonomy":"mfn-news-tag","embeddable":true,"href":"https:\/\/soltechenergy.com\/en\/wp-json\/wp\/v2\/mfn-news-tag?post=4512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}