CURRENT REPORTS 2020

Report no. 20

  • „Monthly consolidated sales for September 2020″ download here

Report no. 19

  • „Monthly consolidated sales for August 2020″ download here

Report no. 18

  • „Monthly consolidated sales for July 2020″ download here

Report no. 17

  • „Additional informations to the published report on operations″ download here

Report no. 16

  • „Monthly consolidated sales for June 2020″ download here

Report no. 15

  • „Monthly consolidated sales for May 2020″ download here

Report no. 14

  • “List of shareholders holding at least 5% (five percent) of the votes at the General Meeting dated 5 June 2020, 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. 13

  • „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. 13

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 5 June 2020 download here

Annex no. 2 to Report no. 13

  • Annex no. 1 to the resolution no. WZA.272/06/20 of the Annual General Meeting of Solar Company S.A. dated 5 June 2020 download here

Report no. 12

  • „Change of the publication date of the consolidated quarterly report for the first quarter of 2020” download here

Report no. 11

  • „Monthly consolidated sales for April 2020″ download here

Report no. 10

  • „Notice on convening an Ordinary General Meeting of Shareholders of Solar Company S.A. that shall take place on Friday, June 5, 2020” – download here

Annex no. 1 to Report no. 10- Notice on convening an Ordinary General Meeting of Shareholders download here

Annex no. 2 to Report no. 10  – Summary list of draft resolutions download here

Annex no. 3 to Report no. 10 – Appendix 1 to the Resolution on the Remuneration Policy download here

Report no. 9

  • „Information about the change of address of the Company’s website” download here

Report no. 8

  • „Decision of the competent authority of the issuer on selecting the entity authorized to audit financial statements, which is to be contracted to perform an audit, review or provide other services related to financial statements or the consolidated financial statements of the issuer.” download here

Report no. 7

  • “Information about the impact of the COVID-19 epidemic on the Company” download here

Report no. 6

  • „Monthly consolidated sales for March 2020″ download here

Report no. 5

  • „Information about the impact of the COVID-19 epidemic on the Company” download here

Report no. 4

  • „Monthly consolidated sales for February 2020″ download here

Report no. 3

  • „Monthly consolidated sales for January 2020″ download here

Report no. 2

  • “Dates of publication of periodic reports in the financial year 2020″ download here

Report no. 1

  • „Monthly consolidated sales for December 2019″ download here