Solteq Plc has announced its financial reporting schedule for 2025. The company will release its Financial Statements Bulletin for 2024 on February 13, 2025, followed by its first interim report (covering January to March 2025) on April 29, 2025. The Half-Year Report (covering January to June 2025) will be published on August 21, 2025, and the second interim report (covering January to September 2025) will be available on October 29, 2025. Solteq's 2024 Annual Report, including the Board of Directors' Report and Financial Statements, will be published on their website by March 5, 2025. The Annual General Meeting is scheduled for March 27, 2025, with details to be announced later. Solteq is a Nordic company providing software solutions and expert services in the retail and energy sectors, employing over 400 professionals across several countries.

Solteq Plc has issued a correction to its Consolidated Cash Flow Statement for the period January 1 to September 30, 2024, as reported in their Interim Report. The net cash flow from operating activities is now reported as EUR 1,230 thousand, and the net cash used in financing activities is EUR -1,914 thousand. These corrections do not affect other calculations in the report. The corrected Interim Report is available, and further information can be obtained from CEO Aarne Aktan or CFO Mikko Sairanen. Solteq is a Nordic company specializing in software solutions and expert services for the retail and energy sectors, employing over 400 professionals across several countries.

Solteq Plc has revised its financial expectations for 2024, lowering its guidance on comparable revenue, which is now expected to fall below the previous year's figure of EUR 54,183 thousand. Despite this, the company maintains its guidance on operating profit, anticipating a positive result. The revision is attributed to reduced customer demand and delays in key customer acquisitions. Solteq's Interim Report for January to September 2024 will be released on October 24, 2024. Solteq is a Nordic company providing software solutions and expert services in the retail and energy sectors, with operations in several European countries.

Solteq Plc has successfully completed a consent solicitation through a written procedure to amend the terms and conditions of its EUR 23 million senior unsecured fixed rate notes. The written procedure began on 21 August 2024 and concluded on 13 September 2024. A quorum was achieved, and the amendments were approved by the required majority of noteholders. The changes will take effect from 13 September 2024. Noteholders who voted in favor will receive a fee of 1.75% of the nominal amount of the notes they hold, to be paid by 1 October 2024. Further information can be obtained from CEO Aarne Aktan and CFO Mikko Sairanen. The amendments are attached to the stock exchange release. Solteq is a Nordic software solution provider specializing in retail, energy sectors, and e-commerce, employing over 400 professionals across multiple countries.

On September 6, 2024, Solteq Plc announced the formation of its Shareholders’ Nomination Committee, comprising representatives from its four largest shareholders as of August 30, 2024. The committee members are: - Markku Pietilä, nominated by Profiz Business Solution Oy (11.32% shares and votes) - Jukka Vähäpesola, nominated by Keskinäinen Työeläkevakuutusyhtiö Elo (10.31% shares and votes) - Karoliina Lindroos, nominated by Keskinäinen Eläkevakuutusyhtiö Ilmarinen (8.51% shares and votes) - Hanna Kaskela, nominated by Keskinäinen työeläkevakuutusyhtiö Varma (7.97% shares and votes) The committee is responsible for preparing proposals for the election and remuneration of the Board of Directors to be presented at the Annual General Meeting. These proposals will be submitted to the Board of Directors by January 31, 2025. For further information, contact CEO Aarne Aktan. Solteq Plc is a Nordic software and expert services provider with over 400 employees, operating in several countries.