GENERAL SHAREHOLDER’S MEETING 2023
Call and agenda
Call and agenda of General Meeting of Shareholders 2023
Documentation for the shareholder
Financial statements [pdf]
Individual financial statements and management report
Consolidated financial statements and management report
Financial statements [FEUE]
Integrated Report which contains the Non-Financial Information Statement
Non-financial information statement (Pages 2-119)
Statement of management’s responsibility
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the remuneration of Directors
Activity reports on the Appointments and Remunerations Comittee
Appointments and Remuneration Commission report 2022
Reports on related-party transactions and auditor independence
Report on related-party transactions
Report on the independence of the external auditor
Resolution proposal and Board reports
Remuneration Policy of the memeber of the Board of Directors
Report of the Appointments and Remuneration Committee on the Remuneration Policy
Delegation card and mailing voting card
Delegation card and mailing voting card
Rules of electronic shareholders’ forum
Total number of shares and voting rights
Access to electronic platforms
CONTACT
Pol. Ind. La Serreta
Calle Gabriel Campillo s/n
30500 Molina de Segura, Murcia
Tel.: +34 968 603 153
Fax: +34 968 603 246
juntadeaccionistas@soltec.com