Consolidated Financial Statement and Management Report
General Shareholders´ Meeting
Access all relevant information on the 2024 General Shareholders’ Meeting.
2024 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.
Attendance Quorum
The General Shareholders’ Meeting of Soltec was held on June 25, 2024 with the participation of a total of 60,876,177 shares, reaching a quorum of 66.61% of the share capital, which breaks down is as follows:
- In-person attendance: 20.50% of the share capital.
- Electronic voting: 42.41% of the share capital.
- Mail voting: 0.19% of the share capital.
- Proxy representation: 3.51% of the share capital.
Voting list
All the proposals of the Board of Directors were approved.
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).
Financial Statements
Individual Financial Statement and Management Report
Non-Financial Information Statement
Integrated Annual Report
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Annual Report of the Nomination and Remuneration Committee
Annual Report of the Audit Committee
Annual Report of the Commission on Sustainable Development
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
Proposed Resolutions
Report of the Board of Directors on the Amendment of the Company's Bylaws
Proposal of the Board of Directors on the Appointment of Mr. Mariano Berges as Executive Director
Remuneration Policy of the Members of the Board of Directors 2024-2027
Reasoned Proposal of the Board of Directors on the Remuneration Policy 2024-2027
Delegation Card and Mailing Voting Card 2024
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2024
Rules of Electronic Shareholders’ Forum
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Integrated Annual Report
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Annual Report of the Nomination and Remuneration Committee
Annual Report of the Audit Committee
Annual Report of the Commission on Sustainable Development
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
Proposed Resolutions
Remuneration Policy of the Members of the Board of Directors 2022-2025
Proposal to Amend the Remuneration Policy for Directors
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
Financial Statements
Consolidated Financial Statement and Management Report
Cuentas Anuales e Informe de Gestión Individual
Non-Financial Information Statement
Non-financial Information Statement
Statement of Management’s Responsibility
Declaration of Liability of Directors
Annual Corporate Governance Report
Annual Report of Corporate Governance
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Annual Report of the Audit Committee of the Board of Directors
Appointments and Remuneration Commission Report
Commission on Sustainable Development Report
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
Proposed Resolutions
Remuneration Policy of the Members of the Board of Directors 2022-2025
Proposal to Amend the Remuneration Policy for Directors
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
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Non-financial Information Statement
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
At the moment, no documents have been published in the selected year.
Annual Reports of the Board of Directors' Committees
Annual Report of the Audit Committee of the Board of Directors
Appointments and Remuneration Commission Report
Commission on Sustainable Development Report
Reports on Related-party Transactions and Auditor Independence
At the moment, no documents have been published in the selected year.
Resolution Proposal and Board Reports
Bylaws of the Soltec Foundation
Report of the Board of Directors on the Proposed Incorporation of the Soltec Foundation
Report of the Board of Directors for the Proposed Modification of the Bylaws and Regulations of the General Shareholders' Meeting
Soltec's Capital Increase Transaction
Delegation Card and Mailing Voting Card 2021
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2021
Rules of Electronic Shareholders’ Forum
The official regulated information is the one sent to the CNMV in FEUE format and can be accessed by clicking here.
Access to electronic platforms
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Access to electronic platforms
Delegation, Vote and Electronic Forum
Telematic Attendance
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