Resolutions of Savosolar Plc's Extraordinary General Meeting and the Board of Directors

Savosolar Plc                                             Company Announcement 21 August 2018 at 4.00 p.m. (CEST) Resolutions of Savosolar Plc's Extraordinary General Meeting and the Board of Directors The Extraordinary General Meeting of Savosolar Plc was held on 21 August 2018 in Helsinki...

London, 21/08/2018 (informazione.news - comunicati stampa - energia)

Savosolar Plc                                             Company Announcement 21 August 2018 at 4.00 p.m. (CEST)

The Extraordinary General Meeting of Savosolar Plc was held on 21 August 2018 in Helsinki. A total of 15 shareholders participated in the meeting, representing 5.138.573 shares, i.e. approximately 1.47 per cent of all shares and votes of the company.

The Extraordinary General Meeting resolved on the following issue:

According to the proposition of the Board of Directors, the Extraordinary General Meeting elected Feodor Aminoff of the existing Board members and Eero Auranne, Mikael Lemström and Ari Virtanen as new members for the Board of Directors for the term of office that expires at the end of the next Annual General Meeting. All elected members of the Board are independent from the company and from the company's major shareholders.

The Board of Directors elected in the Extraordinary General Meeting held its organising meeting after the Extraordinary General Meeting and elected amongst its number Feodor Aminoff as the Chairman of the Board.

SAVOSOLAR PLC
Board of Directors

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

This company announcement contains information that Savosolar Plc is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on 21 August 2018 at 4.00 p.m. (CEST).