2012.06.26 – ZWZA

Report of Supervisory Board from 29 May 2012 download here

Resolutions of Supervisory Board from 24 May 2012 download here

Annual report 2011 of Solar Company S.A capital group and Annual report 2011 of Solar Company S.A. 

ANNOUNCEMENT

Announcement about convening Ordinary General Meeting of Solar Company S.A. with the registered office in Poznan  downloadhere

DRAFT RESOLUTIONS

Summary of the contents of draft resolutions of Ordinary General Meeting of Solar Company S.A. from 26 June 2012 download here

FORMS

Form allowing to exercise voting right by the attorney (for administrative units) download here

Form allowing to exercise voting right by the attorney (for natural persons) download here

Sample of power of attorney given by legal persons and partnerships download  here

Sample of power of attorney given by natural persons download  here

NUMBER OF SHARES AND VOTES

 Information about total number of shares and votes download here

ADOPTED RESOLUTIONS

Resolutions from 26 June 2012 download here