CURRENT REPORTS 2014

Rectification to Report no. 30

    • “Rectification to Current Report No. 30/2014 of 10 December 2014 Monthly consolidated sales for November 2014″ download here

Report no. 30

    • “Monthly consolidated sales for November 2014″ download here

Report no. 30

    • “Adjustment (addendum) to the periodic report for III quarter of 2014″ download here

Annex no. 1 to report no. 30

    • “Annex to adjustment (addendum) to consolidated quarterly report QS 3/2014″ download here

Report no. 29

  • “Monthly consolidated sales revenues for October 2014″ download here

Report no. 28

  • “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 financial statements or consolidated financial statements of the issuer will be concluded.” download here

Report no. 27

  • “Monthly consolidated sales revenues for September 2014″ download here

Report no. 26

  • “Solar Company S.A. joins the Liquidity Support Programme ” download here

Report no. 25

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

Report no. 24

  • “Monthly consolidated sales revenues for August 2014″ download here

Report no. 23

  • “Monthly consolidated sales revenues for July 2014 ” download here

Report no. 22

  • “Monthly consolidated sales revenues for June 2014 ” download here

Report no. 21

    • “Announcement of the Board of Solar Company S.A. concerning Shareholder’s request.” download here

Załącznik nr 1 do raportu nr 21

  • “Report of the Board concerning Special Auditor’s report” download here

Report no. 20

  • “Information about the divident adopted by the general meeting” download here

Report no. 19

  • “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. 18

  • “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. 18

  • Resolutions adopted by Ordinary Shareholders Meeting of Solar Company S.A. on 27 June 2014 download here

Report no. 17

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

Report no. 16

  • “Monthly consolidated sales revenues for May 2014 ” download here

Report no. 15

    • “Announcement about convening Ordinary General Meeting of Solar Company S.A. for 27 June 2014.” – download here

Annex no. 1 to Report no. 15

    • Announcement about convening Ordinary General Meeting download here

Annex no. 2 to Report no. 15

    • The contens of draft resolutions download here

Annex no. 3 to Report no. 15

    • Supervisory Board Report no. RNS.03/04/14 from 24 April 2014 here

Annex no. 4 to Report no. 15

    • A copy of the minutes of Supervisory Board meeting from 19 May 2014 here

Annex no. 5 to Report no. 15

  • A copy of the minutes of Supervisory Board meeting from 24 April 2014 here

Report no. 14

  • “The recommendation of the Board concerning the payment of dividends” download here

Report no. 13

  • “Monthly consolidated sales revenues for April 2014″ download here

Report no. 12

  • “Monthly consolidated sales revenues for March 2014 ” download here

Report no. 11

  • “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. 10

  • “Monthly consolidated sales revenues for February 2014 ” download  here

Report no. 9

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

Report no. 8

  • “Monthly consolidated sales revenues for January 2014″ download here

Report no. 7

  • “Dates of publishing periodic reports in current year 2014″ download here

Report no. 6

    • “Information about appointing the managing person (Member of the Board)” download here

Annex no. 1 to Report no. 6

  • Resume of Aleksandra Danel – Vice-President of the Board download here

Report no. 5

    • “Information about nominating supervisory persons (Members of Supervisory Board” download here

Annex no. 1 to Report no. 5

    • ŻResume of the Member of Supervisory Board – Rafał Mielcarek /independent/ download  here

Annex no. 2 to Report no. 5

  • Resume of the Member of Supervisory Board – Sławomir Raniszewski /independent/ download here

Report no. 4

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

Report no. 3

  • “Monthly consolidated sales revenues for December 2013 ” download here

Report no. 2

  • “Possible resignation of supervising person (member of Supervisory Board of Solar Company S.A. ” download  here

Report no. 1

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