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 7 March 2013 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 07 March 2013 download here

Resolutions from 04 April 2013 roku (continuation after the break in EGM of Solar Company S.A. from 07 March 2013 roku) download here