CURRENT REPORTS 2022

Report no. 21

  • „Monthly consolidated sales for November 2022″ download here

Report no. 20

  • „Monthly consolidated sales for October 2022″ download here

Report no. 19

  • „Monthly consolidated sales for September 2022″ download here

 

Report no. 18

  • „Monthly consolidated sales for August 2022″ download here

 

Report no. 17

„Summary of the submitted offers to sale shares of the Company” download here

 

Report no. 16

  • „Monthly consolidated sales for July 2022″ download here

Report no. 15

  • „Invitation to submit offers to sale shares of the Company” download here

Annex no. 1 to Report no. 15

  • Invitation to submit offers to sale shares of the Company download here

Report no. 14

  • „Monthly consolidated sales for June 2022″ download here

Report no. 13

  • “List of shareholders holding at least 5% (five percent) of the votes at the General Meeting dated 23 June 2022, 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. 12

  • „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. 12

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 23 June 2022 download here

Annex no. 2 to Report no. 12

  • Annex no. 1 to the resolution no. WZA.317/06/22 of the Annual General Meeting of Solar Company S.A. dated 23 June 2022 download here

 

Report no. 11

  • „Monthly consolidated sales for May 2022″ 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 23, 2022” – 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 repeal of § 4 sec. 2 Remuneration policy for members of the Management Board and Supervisory Board of Solar Company S.A. and giving it a new wording and adopting a uniform text of the remuneration policy for members of the Management Board and Supervisory Board of Solar Company S.A. download here

 

Report no. 9

  • „Monthly consolidated sales for April 2022″ download  here

 

Report no. 8

  • „Monthly consolidated sales for March 2022″ download here

Report no. 7

  • „Monthly consolidated sales for February 2022″ download here

 

Report no. 6

  • „Notification of exceeding the threshold of 10% of the total number of votes by Solar Company S.A. in connection with the acquisition of own shares” download here

Annex no. 1 to Report no. 6 – Notification under Art. 69 Sec. 1 Act on Offers download here

Report no. 5

„Summary of the submitted offers to sale shares of the Company” download here

 

Report no. 4

  • „Monthly consolidated sales for January 2022″ download here

 

Report no. 3

  • „Invitation to submit offers to sale shares of the Company” download here

Annex no. 1 to Report no. 3

  • Invitation to submit offers to sale shares of the Company download here

 

Report no. 2

  • „Dates of publication of periodic reports in the financial year 2022″ download here

Report no. 1

  • „Monthly consolidated sales for December 2021″ download here