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
Template of Power of Attorney Granted by Legal Entities and Partnerships download here
Template of Power of Attorney Granted by natural persons download here
NUMBER OF SHARES AND VOTES
Information about total number of shares and votes download here
ADOPTED RESOLUTIONS
Resolutions from 31 August 2023 download here