CURRENT REPORTS 2015

Report no. 39

    • “Statement of the Management Board of Solar Company S.A. ” download here

Report no. 38

    • “Monthly consolidated sales for November 2015” download here

Report no. 37

    • “The value of purchases of Solar Company S.A. from “Grutex” APH Jolanta Gruszka has exceeded the threshold of 10% of the equity of Solar Company S.A.” download here

Report no. 36

    • “Information on the merger of Solar Company SA with its subsidiary – Solar Dystrybucja Sp. z o.o.” download here

Report no. 35

    • “Monthly consolidated sales for October 2015” download here

Report no. 34

    • “List of shareholders holding at least 5% (five percent) of the votes at the General Meeting, indicating the number of votes held by each of them and their percentage share in total votes at the General Meeting and in the total number of votes” download here

Report no. 33

    • “Resolutions adopted by the General Meeting and annexes to those resolutions, and for each resolution also the number of shares for which valid votes were cast and the percentage of those shares in the share capital, the total number of valid “for”, “against” or “abstain” votes, information of Objections raised and entered into the minutes of the General Meeting, indicating the resolutions they concerned” download here

Annex no. 1 to Report no. 33

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 19.10.2015  download here

Report no. 32

    • “Monthly consolidated sales for September 2015” download here

Report no. 31

    • “Information on the appointment of supervisory personnel (members of the Supervisory Board)” download here

Annex no. 1 to Report no. 31

    • CV of the Supervisory Board Member – Łukasz Zakrzewski /independent/ download here

Annex no. 2 to Report no. 31

  •  CV of the Supervisory Board Member – Adam Lorenc /independent/ download here

Report no. 30

    • “Second notification to shareholders on the intended merger of Solar Company SA with its subsidiary – Solar Distribution Sp. z o.o.” download here

Report no. 29

    • “First notification to shareholders on the intended merger of Solar Company SA with its subsidiary – Solar Distribution Sp. z o.o.” download here

Report no. 28

    • “Announcement about convening Extraordinary General Meeting of Solar Company S.A. for 19 October 2015.” download here

Annex no. 1 to Report no. 28

  • Announcement about convening Extraordinary General Meeting download here

Annex no. 2 to Report no. 28

  • The contens of draft resolutions download here

Report no. 27

    • “Statement on the resignation of a Supervising Person (Member of the Supervisory Board) of Solar Company S.A.” download here

Report no. 26

    • “Statement on the resignation of a Supervising Person (Chairman of the Supervisory Board) of Solar Company S.A.” download here

Report no. 25

    • “Monthly consolidated sales for August 2015” download here

Report no. 24

    • “Agreement and adoption of the merger plan: Solar Company S.A. with its subsidiary Solar Dystrybucja Sp. z o.o. download here

Annex no. 1 to Report no. 24

  • Merger plan: Solar Company S.A. with its subsidiary Solar Dystrybucja Sp. z o.o. download here

Report no. 23

    • “The value of purchases of Solar Company S.A. from “Grutex” APH Jolanta Gruszka has exceeded the threshold of 10% of the equity of Solar Company S.A.” download here

Report no. 22

    • “Monthly consolidated sales for July 2015” download here

Report no. 21

    • “Monthly consolidated sales for June 2015” download here

Report no. 20

    • “Information on entrusting a function to supervising persons (members of the Supervisory Board)” download here

Report no. 19

    • “Information about the appointment of managers (members of the Management Board) for a new term” download here

Report no. 18

    • “Information on the appointment of supervisory personnel (members of the Supervisory Board) for a new term” download here

Report no. 17

    • “List of shareholders holding at least 5% (five percent) of the votes at the General Meeting, indicating the number of votes held by each of them and their percentage share in total votes at the General Meeting and in the total number of votes” download here

Report no. 16

    • “Resolutions adopted by the General Meeting and annexes to those resolutions, and for each resolution also the number of shares for which valid votes were cast and the percentage of those shares in the share capital, the total number of valid “for”, “against” or “abstain” votes, information of Objections raised and entered into the minutes of the General Meeting, indicating the resolutions they concerned” download here

Annex no. 1 to Report no. 16

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 26.06.2015 download here

Report no. 15

    • “Application to the Supervisory Board of Solar Company S.A.” download here

Annex no. 1 to Report no. 15

  • The notification and Curriculum Vitae candidate of the Supervisory Board download here

Report no. 14

    • “Monthly consolidated sales for May 2015” download here

Report no. 13

    • “Announcement about convening Ordinary General Meeting of Solar Company S.A. for 26 June 2015.” download here

Annex no. 1 to Report no. 13

  • Announcement about convening Ordinary General Meeting download here

Annex no. 2 to Report no. 13

  • The contens of draft resolutions download here

Report no. 12

    • “Resignation of a Supervising Person (Member of the Supervisory Board) of Solar Company S.A.” download here

Report no. 11

    • “Recommendation of the Management Board on the dividend payment” download here

Report no. 10

    • “Monthly consolidated sales for April 2015” download here

Report no. 9

    • “Notification to the Issuer’s shareholder on change in shareholding” download here

Report no. 8

    • “The value of purchases of Solar Company S.A. from “Grutex” APH Jolanta Gruszka has exceeded the threshold of 10% of the equity of Solar Company S.A.” download here

Report no. 7

    • “Monthly consolidated sales for March 2015” download tutaj

Report no. 6

    • “Monthly consolidated sales for February 2015” download here

Report no. 5

    • “Notification to the Issuer’s shareholder on change in shareholding” download here

Report no. 4

    • “Monthly consolidated sales for January 2015” download here

Report no. 3

    • “Dates of publication of periodic reports in the financial year 2015 ” download here

Report no. 2

    • “The value of purchases of Solar Company S.A. from “Grutex” APH Jolanta Gruszka has exceeded the threshold of 10% of the equity of Solar Company S.A.” download here

Report no. 1

    • “Monthly consolidated sales for December 2014” download here