CURRENT REPORTS 2017

Report no. 21

  • “Repealing by the competent body of the Issuer of the appointment of the entity authorized to audit financial statements to audit and review the financial statement and consolidated financial statement of the Issuer for the financial year 2018.″ download here

Report no. 20

  • “Monthly consolidated sales for November 2017″ download here

Report no. 19

  • “Monthly consolidated sales for October 2017″ download here

Report no. 18

  • “Information on the publication of the decision of the Provincial Administrative Court in Warsaw concerning the complaints a submitted by Solar Company S.A.  against the decision of the Polish Financial Supervision Authority dated 4 October 2016 concerning the imposition of a fine” download here

Report no. 17

  • “Monthly consolidated sales for September 2017″ download here

Report no. 16

  • “Monthly consolidated sales for August 2017″ download here

Report no. 15

  • “Monthly consolidated sales for July 2017″ download here

Report no. 14

  • “Monthly consolidated sales for June 2017″ download here

Report no. 10 Correction

  • “Correction of the Annex to the current report The content of the Resolutions adopted by the General Meeting and the content of the Annexes to these Resolutions, and for each Resolution also the number of shares from which valid votes were cast and the percentage share of those shares in the share capital, total number of valid votes “in favour”, “against” and “abstentions”, information on the objections raised to the Minutes of the General Meeting, indicating which Resolutions they referred to” download here

Annex no. 1 to Report no. 10

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 23.06.2017 download here

Report no. 11 Correction

  • “Correction of the correction of the current report No. 11/2017, wrong number of the corrected report” download here

Report no. 11 Correction

  • “Correction of the Annex to the current report The content of the Resolutions adopted by the General Meeting and the content of the Annexes to these Resolutions, and for each Resolution also the number of shares from which valid votes were cast and the percentage share of those shares in the share capital, total number of valid votes “in favour”, “against” and “abstentions”, information on the objections raised to the Minutes of the General Meeting, indicating which Resolutions they referred to” download here

Annex no. 1 to Report no. 11

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 23.06.2017 download here

Report no. 13

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

Report no. 12

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

Report no. 11

  • “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. 10

  • “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. 10

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 23.06.2017 download here

Report no. 9

  • “Acquiring by the Issuer the information about the decision of the supervising person (Member of the Supervisory Board) of Solar Company S.A. on resigning from applying for the next term of office″ download here

Report no. 8

  • “Monthly consolidated sales for May 2017″ download here

Report no. 7

  • Announcement about convening Ordinary General Meeting of Solar Company S.A. for 23 June 2017” download here

Annex no. 1 to Report no. 7

  • Announcement about convening Ordinary General Meeting download here

Annex no. 2 to Report no. 7

  • The contens of draft resolutions download here

Report no. 6

  • “Monthly consolidated sales for April 2017″ download here

Report no. 5

  • “Monthly consolidated sales for March 2017″ download here

Report no. 4

  • “Monthly consolidated sales for February 2017″ download here

Report no. 3

  • “Monthly consolidated sales for January 2017″ download here

Report no. 2

  • “Dates of publication of periodic reports in the financial year 2017″ download here

Report no. 1

  • “Monthly consolidated sales for December 2016″ download here