CURRENT REPORTS 2013

Report no. 1

Contents of resolutions adopted by the general meeting and contents of the 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 the objections submitted to the protocol during the general meeting indicating which resolutions they concerned.“ – download here

–  Annex no. 1 to Report no. 1 

“Resolutions adopted by the Extraordinary General Meeting of Solar Company S.A. on 19.12.2012 resumed on 03 January 2013 ” – download here

Report no. 2

“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. 3

“Monthly consolidated sales revenues for December 2012 ” – download here

Report no. 4

„Receiving a request from Solar Company shareholders for convening Extraordinary General Meeting” – download here

Report no. 5

„Dates of publications of periodic reports in current year 2013″   – download here

Report no. 6
“Announcement about convening Extraordinary General Meeting of Solar Company S.A. for 7 March 2013″ – download  here

– Załącznik nr 1 do Raportu nr 6

“Ogłoszenie o zwołaniu NWZA” – do pobrania here

–  Annex no. 1 to Report no.  6   

“Announcement about convening EGM” – download here

Report no. 7

“Monthly consolidated sales revenues for January 2013 ” – download here

Report no. 8

„Information about filing a lawsuit for stating nullity or abolishment of resolutions of Extraordinary General Meeting of Solar Company S.A. on 19 December 2012, resumed on 3 January 2012.”   – download here

Report no. 9

„Announcement about changes in the order of the meeting together with draft resolution entered to the new order of the Extraordinary General Meeting of Solar Company S.A. convened for 7 March 2013 upon the request of shareholder representing at least 1/20 (one twentieth) of equity.” – download here

– Annex no. 1 to Report no. 9 

“Announcement about the change of the order of EGM” – download here

– Annex no. 2 to Report no. 9 

“Contents of updated draft resolutions” – download here

CORRECTION of Report no. 6

” CORRECTION Announcement about convening Extraordinary General Meeting of Solar Company S.A. for 7 March 2013″ – download here

– Annex no. 2 to Report no. 6 CORRECTION

“Corrected announcement about convening EGM” – download here

Report no. 10

“Candidature for Supervisory Board” download here

– Annex no. 1 to Report no. 10

“Notification” download  here

– Annex no. 2 to Report no. 10

“Professional resume of candidate for the position of Member of Supervisory Board ” download here

Report no. 11

“The break in Extraordinary General Shareholders Meeting of Solar Company S.A.” download here

Report no. 12

“Contents of the resolutions adopted by the general meeting and contents of the 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 the objections submitted to the protocol during the general meeting indicating which resolutions they concerned. “ download here

– Annex no. 1 to Report no. 12

“Resolutions adopted by Extraordinary General Meting of Solar Company S.A. on 07.03.2013 ” download here

Report no. 13

“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 stake in the number of votes at this general meeting and in the total number of votes. ” download here

Report no. 14

“Monthly consolidated sales revenues for February 2013 ” download  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

“List of reports shown to the public in 2012″ download  here

– Annex no. 1 to Report no. 16

“List of the data shown to the public in 2012″ download here

Report no. 17

“Contents of resolutions adopted by the general meeting and contents of the annexes to these resolutions, and next to every resolution also a number of shares from which valid votes were given and the percentage share of these shares in the equity, total number of votes „for“, „against“ and „abstain from voting“, information about the objections submitted to the protocol during the general meeting indicating which resolutions they concerned. “ download here

– Annex no. 1 to Report no. 17
“Resolutions adopted by Extraordinary General Meeting of Solar Company S.A. on 04.04.2013 ” download  here

Report no. 18

“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. 19

“Information about appointing supervising person (Member of Supervisory Board) in the voting of separated groups and appointing supervising persons (Members of Supervisory Board) due to expiration of mandates of all members of Supervisory Board at the moment of electing member of the Supervisory Board in the voting of seperate groups.” download here

 Annex no. 1 to Report no. 19

“Resume of Chairman of Supervisory Board – Robert Bartkowiak /independent/” download here

– Annex no. 2 to Report no. 19

“Resume of Vice-Chairman of Supervisory Board – PhD Sebastian Samola /independent/” download here

– Annex no. 3 to Report no. 19

“Resume of Member of the Supervisory Board – Pawła Kapłona /independent/” download  here

– Annex no. 4 to Report no. 19

“Resume of Member of Supervisory Board – Stanisław Wojciech Bogacki” download here

– Annex no. 5 to Report no. 19

“Resume of Member of Supervisory Board – Dymitr Nowak” download here

– Annex no. 6 to Report no. 19

“Resume of Member of Supervisory Board – Radosław Pyzio” download here

Report no. 20

“Monthly consolidated sales revenues for March 2013 ” download here

Report no. 21

“Information about appointing managing persons (Members of the Board) for a new term of office” download  here

– Annex no. 1 to Report no. 21

“Resume of Stanisław Antoni Bogacki – the President of the Board” download here

– Annex no. 2 to Report no. 21

“Resume of Maria Jadwiga Pyzio – Vice-President of the Board” download here

– Annex no. 3 to Report no. 21

“Resume of Paweł Michał Nowak – Vice-President of the Board” download here

Report no. 22

“Monthly consolidated sales revenues for April 2013″ download here

Report no. 23

“Announcement about convening Ordinary General Meeting of Solar Company S.A. for 26 June 2013″ – download  here

Annex no. 1 to Report no. 23

Announcement about convening Ordinary General Meeting download here

Annex no. 2 to Report no. 23

Contents of draft resolutions download here

Annex no. 3 to Report no. 23

Report of Supervisory Board download here

Annex no. 4 to Report no. 23

Excerpt from the minutes of 14 Supervisory Board meeting download here

Report no. 24

“Monthly consolidated sales revenues for May 2013 ” download here

Report no. 25

“Contents of the resolutions adopted by the general meeting and contents of the 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 the protocol during the general meeting indicating which resolutions they concerned. “ download here

Annex no. 1 to Report no. 25

Resolutions adopted by Ordinary General Meeting of Solar Company S.A. on 26.06.2013 download here

Report no. 26

“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. 27

“Information about dividend adopted by the general meeting” download here

Report no. 28

“Information about the court judgement in the case and about the date of declaring nullity or abolishing a resolution or dismissing a lawsuit.” download here

Report no. 29

“Monthly consolidated sales revenues for June 2013 ” download here

Report no. 30

“Dissolution of Agreement no. 4418/10 from 25 January 2013 concluded with Grant Thorndon Frąckowiak Limited company limited partnership” download here

Report no. 31

“Announcement about convening Extraordinary General Meeting of Solar Company S.A. for 2 September 2013″ – download here

Annex no. 1 to Report no. 31

Announcement about convening Extraordinary General Meeting download here

Annex no. 2 to Report no. 31

Contents of draft resolutions download here

Report no. 32

“Exceeding 10% purchase value of Solar Company S.A. equity capital by the company „Grutex” Jolanta Gruszka “. download  here

Report no. 33

“Monthly consolidated sales revenues for July 2013 ” download here

Report no. 34

“Change of date of publishing consolidated half-year report” download here

Report no. 35

“Annex to draft resolution, which will be a subject-matter of the general meeting, significant for adopting resolutions” download here

Annex no. 1 to Report no. 35

Resolution no. RN.96/08/13 of Supervisory Board of Solar Company S.A. from 29.08.2013 download here

Report no. 36

“Contents of resolutions adopted by the general meeting and contents of the 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 the objections submitted to the protocol during the general meeting indicating which resolutions they concerned. “ download here

Annex no. 1 to Report no. 36

Resolutions adopted by Extraordinary General Meeting of Solar Company S.A. on 02.09.2013 download here

Report no. 37

“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. 38

“Monthly consolidated sales revenues for August 2013 ” download here

Report no. 39

“Resignation of supervising person (Member of Supervisory Board) of Solar Company S.A.” download here

Report no. 40

“Monthly consolidated sales revenues for September 2013 ” download  here

Report no. 41

” Exceeding 10% purchase value of Solar Company S.A. equity capital by the company „Grutex” Jolanta Gruszka “. download here

Report no. 42

“Resignation of managing person (Vice-President of the Board) of Solar Company S.A.” download  here

Report no. 43

“Monthly consolidated sales revenues for Ocdober 2013 ” download here

Report no. 44

“Notifying issuer’s shareholder about the change of held block of shares” download here

Report no. 45

“Special Auditor’s written report: download  here

Załącznik nr 1 do raportu nr 45

HLB Sarnowski & Wiśniewski sp. z o.o. Special Auditor’s written report from 05 December 2013 download here

Report no. 46

“Monthly consolidated sales revenues for November 2013 ” download here

Report no. 47

“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