2012.12.19 – NWZA

Extraordinary General Meeting of Solar Company S.A Bylaws download here

ANNOUNCEMENT

Announcement about convening Extraordinary General Meeting of Solar Company S.A. with registered office in Poznan download here

Announcement about change in the order of the meeting and entering draft resolution to Extraordinary General Meeting of Solar Company S.A. download  here

DRAFT RESOLUTIONS

Summary of updated contents of draft resolutions of Extraordinary General Meeting of Solar Company S.A. from 19 December 2012 download here

FORMS

Form allowing to exercise voting right by the attorney (for administrative units) download here

Form allowing to exercise voting right by the attorney (for natural persons) download here

Sample of power of attorney given by legal persons and partnerships download here

Sample of power of attorney given by natural persons download here

NUMBER OF SHARES AND VOTES

 Information about total number of shares and votes download here

ADOPTED RESOLUTIONS

Resolutions from 19 December 2012 and after resuming the meeting on 3 January 2013 download here