GENERAL SHAREHOLDER’S MEETING 2022

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

Declaration of liability of directors

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

Audit Commisison report 2021

Appointments and Remuneration Commission report 2021

Commission on Sustainable Development report 2021

Reports on related-party transactions and auditor independence

Report on related transactions for 2021

Report on auditor independence 2021

Resolution proposal and Board reports

Resolution proposals (only available in Spanish)

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 (only available in Spanish)

Delegation card and mailing voting card

Delegation card and mailing voting card (only available in Spanish)

Rules of electronic shareholders’ forum

Rules of electronic shareholders’ forum (only available in Spanish)

 

Access to electronic platforms

Delegation, vote and electronic forum

 

 

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