General Shareholders´ Meeting

Access all relevant information on the 2024 General Shareholders’ Meeting.

2025 General Shareholders’ Meeting

The Ordinary General Shareholders’ Meeting will be held at the Company’s registered office, located at Calle Gabriel Campillo (Pol. Ind. La Serreta), s/n 30500 Molina de Segura, Murcia, provisionally on first call on July 22, 2025, at 11:30 a.m.; if the legally required quorum is not reached, and in accordance with the provisions of the Company’s Articles of Association, it will be held on second call on July 23, 2025, at the same place and time. It is also noted that, as of June 20, 2025, the date on which the Ordinary General Shareholders’ Meeting has been called, the company’s share capital amounts to €22,846, 679.25 euros, divided into 91,386,717 shares with a par value of 0.25 euros each, belonging to a single class and series.

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).

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Financial Statements
Non-Financial Information Statement
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2025
Rules of Electronic Shareholders’ Forum 2025
Annual Reports of the Board of Directors' Committees
At the moment, no documents have been published in the selected year.
Reports on Related-party Transactions and Auditor Independence
At the moment, no documents have been published in the selected year.
Statement of Management’s Responsibility
At the moment, no documents have been published in the selected year.
Financial Statements
Non-Financial Information Statement
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2024
Rules of Electronic Shareholders’ Forum 2024
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Statement of Management’s Responsibility
Financial Statements
Non-Financial Information Statement
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2023
Rules of Electronic Shareholders’ Forum 2023
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Statement of Management’s Responsibility
Financial Statements
Non-Financial Information Statement
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2022
Rules of Electronic Shareholders’ Forum 2022
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Statement of Management’s Responsibility
Financial Statements
Non-Financial Information Statement
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
At the moment, no documents have been published in the selected year.
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2021
Rules of Electronic Shareholders’ Forum 2021
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
At the moment, no documents have been published in the selected year.
Statement of Management’s Responsibility

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
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