Supervisory Board Report no.  RNS.03/04/14 from 24 April 2014 roku download here

Copy of the minutes of Supervisory Board meeting from 19 May 2014 download here

Copy of the minutes of Supervisory Board meeting from 24 April 2014 download here

ANNOUNCEMENT

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

DRAFT RESOLUTION

Summary of the contents of draft resolutions of Ordinary General Meeting of Solar Company S.A. 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 27 June 2014 download here