RESOLUTIONS AT VALOE’S EXTRAORDINARY GENERAL MEETING

Valoe Corporation Stock Exchange Release 17 February 2020 at 16.05 Finnish time
Valoe Corporation’s Extraordinary General Meeting was held on 17 February 2020 in Mikkeli, Finland.Auditus Tilintarkastus Oy, business identification No. 0727888-1, was elected as the company’s auditor and KHT auditor Mikko Riihenmäki as the responsible auditor.
In Mikkeli 17 February 2020Valoe CorporationBoard of Directors
For more information:
Iikka Savisalo, President and CEO, Valoe Corporation
Tel. +358 40 521 6082
email: iikka.savisalo@valoe.comDistribution:
NASDAQ OMX, Helsinki
Main media
www.valoe.comValoe Corporation specializes in the clean energy, especially in photovoltaic solutions. Valoe provides automated production technology for solar modules based on the company’s own technology; production lines for modules; solar modules and special components for solar modules. Valoe’s head office is located in Mikkeli, Finland.