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.

2023 Soltec General Shareholders’ Meeting
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
Statement of management’s responsibility 2023
Annual Corporate Governance reports 2023
Annual reports of the Remuneration of Directors 2023
Annual reports of the Committees of the Board of Directors 2023
Informes de operaciones vinculadas y de independencia de auditor 2023
Resolution proposal and Board reports 2023
Delegation card and mailing voting card 2023
Rules of electronic shareholders’ forum 2023
Annual Accounts 2022
Non-financial information statement 2022
Statement of management’s responsibility 2022
Annual Corporate Governance reports 2022
Annual reports of the Remuneration of Directors 2022
Annual reports of the Committees of the Board of Directors 2022
Informes de operaciones vinculadas y de independencia de auditor 2022
Resolution proposal and Board reports 2022
Delegation card and mailing voting card 2022
Rules of electronic shareholders’ forum 2022
Annual Accounts 2021
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
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
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
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
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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