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
REPORTS
Report on the activities of the Supervisory Board in 2020 download here
Report of the Supervisory Board on the remuneration of members of the Management Board and Supervisory Board of Solar Company S.A. for 2019 and 2020 download here
Auditor’s report with the assessment of the remuneration report download here
ADOPTED RESOLUTIONS
Resolutions from 25 June 2021 download here