CURRENT REPORTS 2012

Report no. 1 “Solar Company S.A. joins Electronic System of Transferring ” download  here

Report no. 2 “Shares of SOLAR COMPANY S. A. registered by National Depository for Securities”  download  here

Report no. 3 “Shares of Solar Company S.A. listed on main market of Warsaw Stock Exchange”  download here

Report no. 4 “Notifying issuer’s shareholder about the change of held block of shares” download here

Report no. 5 “Admitting shares of Solar Company S.A. to listing and determining the date of first listing” download here

Report no. 6 “Closing of public offer for shares of Solar Company S.A.” download here

Report no. 7 “Resolution of National Depository for Securities concerning shares assimilation“ download   here

Report no. 8 “Dates of publishing periodic reports in current year 2012″ download  here

Report no. 9 “The selection of entity entitled to audit financial statements” download here

Report no. 10 “Announcement about convening Ordinary General Meeting of SOLAR COMPANY S.A. for 26 June 2012″ download  here

– Annex no. 1 to Report no. 10 – Announcement about convening Ordinary General Meeting download here

– Annex no. 2 to Report no. 10 – Summary report of contens of draft resolutions of Ordinary General Meetings download here

Report no. 11 “Resolutions adopted by Ordinary General Meeting on 26 June 2012″ download here

– Annex no. 1 to Report no. 11 – Resolutions adopted by Ordinary General Meeting of Solar Company S.A. on 26.06.2012 download here

Report no. 12 “List of shareholders holding at least 5% of the number of votes” download here

Report no.13 “Exceeding 10% purchase value of Solar Company S.A. equity capital by the company „Grutex” Jolanta Gruszka”. download here

Report no. 14 “Change of the date of publishing consolidated half-year report” to pobraniu here

Report no. 15 ” Exceeding 10% purchase value of Solar Company S.A. equity capital by the company „Grutex” Jolanta Gruszka “. download here

Report no. 16 “Cancellation of financial estimate of Solar Company S.A. for 2012″ download here

Report no. 17 “Obligation to provide initial data about the amount of monthly consolidated sales revenues” download here

Report no. 18 “Change of the date of publishing consolidated quarterly report” download here

Report no. 19 “Announcement of Solar Company Board related to Shareholder’s questions” download here

– Annex no. 1 to Report no. 19 – Response to Letter SII download here

– Annex no. 2 to Report no. 19 – Letter of Individual Investors‘ Association download ualnych

Report no. 20 „Monthly consolidated sales revenues for October 2012 ” download here

Report no. 21 “Receiving request from Shareholders for convening Extraordinary General Meeting“download here

Report no. 22 “Announcement about convening Extraordinary General Meeting of Solar Company S.A. for 19 December 2012 r.” download  here

– Annex no. 1 to Report no. 22 – Announcement about convening Extraordinary General Meeting download here

– Annex no. 2 to Report no. 22 – List of draft resolutions of Extraordinary General Meeting download here

Report no. 23 “Announcement about implementing changes to the order of the meeting together with draft resolution filed for new order of Extraordinary General Meeting of Solar Company S.A. convened for 19 December 2012 upon request of shareholder representing at least 1/20 of equity.” download here

– Annex no. 1 to Report no. 23 – Announcement about implementing changes in the order of Extraordinary General Meeting download here

Annex no. 2 to Report no. 23 – Contents of updated resolution drafts download here

Report no. 24 “Monthly consolidated sales revenues for November 2012 ” download here

Report no. 25 “Candidature to Supervisory Board of Solar Company S.A.” download here

– Annex no. 1 to Report no. 25 “Notification and professional resume of a candidate for the position of Member of Supervisory Board” download here

Report no. 26 “Selection, by a proper body, of the issuer of the entity entitled to audit financial statements, with whom the agreement for auditing, reviewing and other services concerning connected with the financial statements or consolidated financial statements of the issuer will be concluded.” download  here

Report no. 27 “Break in Extraordinary General Meeting of Solar Company S.A.” download here

Report no. 28 “Contents of the resolutions adopted by general meeting and contents of annexes to these resolutions, and next to every resolution also a number of shares from which valid votes were given and the percentage stake of these shares in the equity, total number of votes „for“, „against“ and „abstain from voting“, information about objections submitted to protocol during general meeting indicating which resolutions they concerned. “ download here

– Annex no. 1 to Report no. 28 – resolutions adopted by Extraordinary General Meeting of Solar Company S. A. on 19.12.2012 download here

Report no. 29 “List of shareholders holding at least 5% (five per cent) of the number of votes at the general meeting with determining exact number of votes every of them has from the shares they hold and determining their percentage share in the number of votes at this general meeting and in the total number of votes.” download here

Report no. 30 – “Exceeding the 10% purchase value of Solar Company S.A. equity capital by the company „Grutex” Jolanta Gruszka “. download here