CURRENT REPORTS 2023

Report no. 30

  • „Monthly consolidated sales for November 2023″ download here

 

Report no. 29

  • „Monthly consolidated sales for October 2023″ download here

Report no. 28

  • „Monthly consolidated sales for September 2023″ download here

Report no. 27

  • „Monthly consolidated sales for August 2023″ download here

Report no. 26

  • “Submitting an application to the Polish Financial Supervision Authority for permission to withdraw the Company’s shares from trading on the regulated market” download here

Report no. 25

  • “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. 24

  • „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. 24

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 31 August 2023 download here

Report no. 23

  • „Receipt of the list of shareholders entitled to participate in the Extraordinary General Meeting of the Company convened for 31 August 2023” – download  here

 

Report no. 22

  • „Notifications on indirect change of shares in the total number of votes of the Company” – download here

Annex no. 1 to Report no. 22  – Notification pursuant to art. 69 in connection with joke. 69a sec. 1 point 3) of the Act on Public Offering by Himona Holdings Limited – download here

Annex no. 2 to Report no. 22  – Notification pursuant to art. 69 in connection with joke. 69a sec. 1 item 3) of the Act on Public Offering by Paweł Nowak – download here

Annex no. 3 to Report no. 22  – Notification pursuant to art. 69 in connection with joke. 69a sec. 1 item 3) of the Act on Public Offering by Dymitr Nowak – download  here

Report no. 21

  • „Monthly consolidated sales for July 2023″ download here

 

Report no. 20

  • „Notifications on indirect change of shares in the total number of votes of the Company” – download here

Annex no. 1 to Report no. 20  – Notification pursuant to art. 69 in connection with joke. 69a sec. 1 point 3) of the Act on Public Offering by Maria Pyzio – download here

Annex no. 2 to Report no. 20  – Notification pursuant to art. 69 in connection with joke. 69a sec. 1 item 3) of the Act on Public Offering by Stanisław Bogacki – download here

 

Report no. 19

  • „Notifications received pursuant to Art. 19 MAR” – download here

Annex no. 1 to Report no. 19 – Notification pursuant to Art. 19 sec. 1 MAR by Stanmax CO Limited – download here

Annex no. 2 to Report no. 19 – Notification pursuant to Art. 19 sec. 1 MAR by Veraques Limited – download here

 

Report no. 18

  • „Notifications on the change of shares in obtaining the results of companies in connection with the purchase of shares in the call” – download here

Annex no. 1 to Report no. 18 – Notification pursuant to art. 77h sec. 3 and art. 69 of the Public Offering Act by Wakon Investments Limited – download  here

Annex no. 2 to Report no. 18 – Notification pursuant to art. 77h sec. 3 and art. 69 of the Offering Act by Stanmax CO Limited – download here

Annex no. 3 to Report no. 18 – Notification pursuant to art. 77h sec. 3 and art. 69 of the Offering Act by Veraques Limited – download here

Annex no. 4 to Report no. 18 – Notification pursuant to art. 77h sec. 3 and art. 69 of the Act on Public Offering by the parties to the Agreement – the callers in the Call – download here

Annex no. 5 to Report no. 18 – Notification pursuant to art. 77h sec. 3 of the Act on offering by the Company – download here

 

Report no. 17

  • „Summary of subscriptions submitted in response to the call announced on July 4, 2023” – download here

 

Report no. 16

  • „Notice on convening an Ordinary General Meeting of Shareholders of Solar Company S.A. that shall take place on Thursday, August 31, 2023” – download   here

Annex no. 1 to Report no. 16 – Notice on convening an Ordinary General Meeting of Shareholders download here

Annex no. 2 to Report no. 16  – Summary list of draft resolutions download here

 

Report no. 15

  • „Shareholders’ request to convene the Extraordinary General Meeting, with the content of draft resolutions″ download here

Annex no. 1 to Report no. 15 – Draft resolutions submitted download here

 

Report no. 14

  • „Monthly consolidated sales for June 2023″ download here

 

Report no. 13

  • „The Management Board’s Statement of Solar Company S.A. regarding the call for subscription to the sale of shares in Solar Company S.A.” download here

Annex no. 1 to Report no. 13

  • The Management Board’s Statement of Solar Company S.A. dated July 4, 2023, regarding the call for subscription to the sale of shares in Solar Company S.A. announced on July 4, 2023, by Wakon Investments Limited, Stanmax CO Limited, Veraques Limited, and Solar Company S.A. download  here

 

Report no. 12

  • “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. 11

  • „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. 11

  • Resolutions passed by the Annual General Meeting of Solar Company S.A. dated 22 June 2023 download here

Report no. 10

  • „Monthly consolidated sales for May 2023″ download here

Report no. 9

  • „Notification of exceeding by the parties of the agreement referred to in Art. 87 sec. 1 points 5 and 6 of the Act on Public Offering, holding shares entitling to 50% of the total number of votes in Solar Company S.A.” – download here

Annex no. 1 to Report no. 9 – Notification pursuant to art. 69 of the Act on Offering download here

Report no. 8

  • „Information on the conclusion of the agreement referred to in Art. 87 sec. 1 point 5 and 6 of the Act of July 29, 2005 on public offering in order to withdraw the Company’s shares from trading” – download here

Report no. 7

  • „Notice on convening an Ordinary General Meeting of Shareholders of Solar Company S.A. that shall take place on Thursday, June 22, 2023” – download here

Annex no. 1 to Report no. 7- Notice on convening an Ordinary General Meeting of Shareholders download here

Annex no. 2 to Report no. 7  – Summary list of draft resolutions download here

Report no. 6

  • „Monthly consolidated sales for April 2023″ download here

Report no. 5

  • „Monthly consolidated sales for March 2023″ download here

Report no. 4

  • „Monthly consolidated sales for February 2023″ download here

Report no. 3

  • „Monthly consolidated sales for January 2023″ download here

Report no. 2

  • „Dates of publication of periodic reports in the financial year 2023″ download here

Report no. 1

  • „Monthly consolidated sales for December 2022″ download here