GENERAL SHAREHOLDER’S MEETING 2021

 

Call and agenda

Call and agenda of General Meeting of Shareholders 2021

 

Documentation for the shareholder

Financial statements

Individual financial statements and management report

Consolidated financial statements and management report

Non-financial information statement

Non-financial information statement

Sustainability report

Sustainability report

Statement of management’s responsibility

Modelo 1-Modelo de diligencia consolidada (only available in Spanish)

Modelo 1-Modelo de diligencia individual (only available in Spanish)

Annual Corporate Governance report

Annual Corporate Governance report

Directors’ remuneration report

Directors’ remuneration report (only available in Spanish)

Activity reports of the Board of Directors committees

Audit Commisison report 2020

Appointments and Remuneration Commission report 2020

Commission on Sustainable Development report 2020

Resolution proposal and Board reports

Summary of the proposed resolutions (only available in Spanish)

Anex I: Soltec Foundation articles of association.

Proposal for admendment of the Bylaws and General Shareholders Meeting Regulations (only available in Spanish)

Capital increase operation proposal of Soltec Energías Renovables S.L.U.

Delegation card and mailing voting card

Delegation card and mailing voting card

Rules of electronic shareholders’ forum

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

 

Access to electronic platforms

Delegation, voting 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