2018-06-22 – ZWZA


ANNOUNCEMENT

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


DRAFT RESOLUTION

Summary of the contents of draft resolutions of Ordinary General Meeting of Solar Company S.A. 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 22 June 2018 download here