Proposal of shareholders to Savo-Solar Plc's Annual General Meeting 2018

Savo-Solar Plc                                                    Company Announcement                            20 March 2018 at 2.30 p.m. (CET)Proposal of shareholders to Savo-Solar Plc's Annual General Meeting 2018The Board of Directors of Savo-Solar Plc has received the following...

London, 20/03/2018 (informazione.news - comunicati stampa - energia)

Savo-Solar Plc                                                   
Company Announcement                            20 March 2018 at 2.30 p.m. (CET)

The Board of Directors of Savo-Solar Plc has received the following proposal of the company's shareholders to the Annual General Meeting to be held on 27 March 2018:

Shareholders representing approximately 5.7 per cent of the shares and votes propose to the Annual General Meeting that four (4) members be elected to the Board of Directors.

Shareholders representing approximately 5.7 per cent of the shares and votes propose to the Annual General Meeting that all of the current members of the Board of Directors Feodor Aminoff, Christof Gey, Håkan Knutsson and Sami Tuhkanen be re-elected.   All proposed members are independent of the company. Feodor Aminoff, Christof Gey and Håkan Knutsson are independent of the company's major shareholders. All persons have given their consent to the election.

SAVO-SOLAR PLC
Board of Directors

Managing Director Jari Varjotie
Phone: +358 400 419 734
E-mail: jari.varjotie@savosolar.com

This company announcement contains information that Savo-Solar Plc is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on 20 March 2018 at 2.30 p.m. (CET).