Integrated Report
Shareholders’ Meetings
Access all relevant information on the 2023 General Shareholders’ Meeting.
2023 General Shareholders’ Meeting
The Ordinary General Shareholders’ Meeting was held at Hotel Nelva, located at Av. Primero de Mayo, 5, 30006 Murcia. Below, you can access the documents that were made available to the shareholders.
Documentation for Shareholders
The texts included on this page correspond exactly to those sent to the National Securities Market Commission by Soltec Power Holdings S.A. or by third parties and disseminated by it. They can be consulted on the website of the National Securities Market Commission (CNMV).
Annual Accounts 2023
At the moment, no documents have been published in the selected year.
Non-financial information statement 2023
Non-financial information statement (Pages 2-119)
Statement of management’s responsibility 2023
Declaration of liability of directors (individual)
Declaration of liability of directors (consolidated)
Annual Corporate Governance reports 2023
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual reports of the Remuneration of Directors 2023
Report of the Remuneration of Directors
Annual reports of the Committees of the Board of Directors 2023
Annual Report of the Audit Committee of the Board of Directors
Activity Report of the Audit Commisison
Activity Report of the Sustainable Development Comittee
Informes de operaciones vinculadas y de independencia de auditor 2023
Report on related transactions
Report on auditor independence
Resolution proposal and Board reports 2023
Resolution proposals
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
Delegation card and mailing voting card 2023
Delegation card and mailing voting card
Rules of electronic shareholders’ forum 2023
Rules of electronic shareholders’ forum
Annual Accounts 2022
Integrated report
Consolidated Financial Statement and management report
Individual Financial Statement and management report
Non-financial information statement 2022
Non-financial information statement
Statement of management’s responsibility 2022
Statement of management’s responsibility
Annual Corporate Governance reports 2022
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual reports of the Remuneration of Directors 2022
Report of the Remuneration of Directors
Annual reports of the Committees of the Board of Directors 2022
Annual Report of the Audit Committee of the Board of Directors
Annual Activity Report of the Appointments and Remuneration Committee
Annual Report of the Commission on Sustainable Development
Informes de operaciones vinculadas y de independencia de auditor 2022
Report on related transactions
Report on auditor independence
Resolution proposal and Board reports 2022
Resolution proposals
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 2022
Delegation card and mailing voting card
Rules of electronic shareholders’ forum 2022
Rules of electronic shareholders’ forum
Annual Accounts 2021
Consolidated Financial Statement and management report
Individual Financial Statement and management report
Non-Financial Information Statement
Sustainability report
Non-financial information statement 2021
At the moment, no documents have been published in the selected year.
Statement of management’s responsibility 2021
At the moment, no documents have been published in the selected year.
Annual Corporate Governance reports 2021
At the moment, no documents have been published in the selected year.
Annual reports of the Remuneration of Directors 2021
At the moment, no documents have been published in the selected year.
Annual reports of the Committees of the Board of Directors 2021
At the moment, no documents have been published in the selected year.
Informes de operaciones vinculadas y de independencia de auditor 2021
At the moment, no documents have been published in the selected year.
Resolution proposal and Board reports 2021
At the moment, no documents have been published in the selected year.
Delegation card and mailing voting card 2021
At the moment, no documents have been published in the selected year.
Rules of electronic shareholders’ forum 2021
At the moment, no documents have been published in the selected year.
Annual Accounts 2020
Consolidated Financial Statements and management report
Individual Financial Statements and management report
Sustainability report
Non-financial information statement 2020
At the moment, no documents have been published in the selected year.
Statement of management’s responsibility 2020
At the moment, no documents have been published in the selected year.
Annual Corporate Governance reports 2020
At the moment, no documents have been published in the selected year.
Annual reports of the Remuneration of Directors 2020
At the moment, no documents have been published in the selected year.
Annual reports of the Committees of the Board of Directors 2020
At the moment, no documents have been published in the selected year.
Informes de operaciones vinculadas y de independencia de auditor 2020
At the moment, no documents have been published in the selected year.
Resolution proposal and Board reports 2020
At the moment, no documents have been published in the selected year.
Delegation card and mailing voting card 2020
At the moment, no documents have been published in the selected year.
Rules of electronic shareholders’ forum 2020
At the moment, no documents have been published in the selected year.
Annual Accounts 2019
Consolidated Financial Statements
Non-financial information statement 2019
At the moment, no documents have been published in the selected year.
Statement of management’s responsibility 2019
At the moment, no documents have been published in the selected year.
Annual Corporate Governance reports 2019
At the moment, no documents have been published in the selected year.
Annual reports of the Remuneration of Directors 2019
At the moment, no documents have been published in the selected year.
Annual reports of the Committees of the Board of Directors 2019
At the moment, no documents have been published in the selected year.
Informes de operaciones vinculadas y de independencia de auditor 2019
At the moment, no documents have been published in the selected year.
Resolution proposal and Board reports 2019
At the moment, no documents have been published in the selected year.
Delegation card and mailing voting card 2019
At the moment, no documents have been published in the selected year.
Rules of electronic shareholders’ forum 2019
At the moment, no documents have been published in the selected year.
Annual Accounts 2018
Consolidated Financial Statements
Non-financial information statement 2018
At the moment, no documents have been published in the selected year.
Statement of management’s responsibility 2018
At the moment, no documents have been published in the selected year.
Annual Corporate Governance reports 2018
At the moment, no documents have been published in the selected year.
Annual reports of the Remuneration of Directors 2018
At the moment, no documents have been published in the selected year.
Annual reports of the Committees of the Board of Directors 2018
At the moment, no documents have been published in the selected year.
Informes de operaciones vinculadas y de independencia de auditor 2018
At the moment, no documents have been published in the selected year.
Resolution proposal and Board reports 2018
At the moment, no documents have been published in the selected year.
Delegation card and mailing voting card 2018
At the moment, no documents have been published in the selected year.
Rules of electronic shareholders’ forum 2018
At the moment, no documents have been published in the selected year.
Annual Accounts 2017
Consolidated Financial Statements
Non-financial information statement 2017
At the moment, no documents have been published in the selected year.
Statement of management’s responsibility 2017
At the moment, no documents have been published in the selected year.
Annual Corporate Governance reports 2017
At the moment, no documents have been published in the selected year.
Annual reports of the Remuneration of Directors 2017
At the moment, no documents have been published in the selected year.
Annual reports of the Committees of the Board of Directors 2017
At the moment, no documents have been published in the selected year.
Informes de operaciones vinculadas y de independencia de auditor 2017
At the moment, no documents have been published in the selected year.
Resolution proposal and Board reports 2017
At the moment, no documents have been published in the selected year.
Delegation card and mailing voting card 2017
At the moment, no documents have been published in the selected year.
Rules of electronic shareholders’ forum 2017
At the moment, no documents have been published in the selected year.
The official regulated information is the one sent to the CNMV in FEUE format and can be accessed by clicking here.
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