GENERAL SHAREHOLDER’S MEETING 2022
Access the deferred retransmission of the Meeting
Call and agenda
Call and agenda of General Meeting of Shareholders 2022
Safety Recommendations for Covid-19
Safety Recommendations for Covid-19 (only available in Spanish)
Documentation for the shareholder
Financial statements
Individual financial statements and management report (only available in Spanish)
Consolidated financial statements and management report (only available in Spanish)
Non-financial information statement
Non-financial information statement (only available in Spanish)
Statement of management’s responsibility
Annual Report of Corporate Governance
Annual Report of Corporate Governance
Annual Report of the Remuneration of Directors
Annual Report of the remuneration of Directors
Activity reports of the Board of Directors comissions
Reports on related-party transactions and auditor independence
Report on related transactions for 2021
Report on auditor independence 2021
Resolution proposal and Board reports
Remuneration Policy for Directors 2022-2025
Report of the Appointments and Remuneration Committee on the Remuneration Policy
Reasoned proposal of the CdA on the Remuneration Policy 2022-2025
Report of the Audit Committee on the selection of the auditor
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
Vote list (only available in Spanish)
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