Documento de Registro de la Sociedad
General Shareholders´ Meeting
Access all relevant information on the 2025 General Shareholders’ Meeting.
Extraordinary General Shareholders' Meeting
The Extraordinary 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 September 1, 2025, at 1:00 p.m.; in the event that 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 September 2, 2025, at the same place and at the same time. It is also noted that, as of July 26, 2025, the date on which the Extraordinary General Shareholders’ Meeting has been called, the company’s share capital amounts to €22,846,679.25, divided into 91,386,717 shares with a par value of €0.25 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).
Extraordinary General Shareholders' Meeting 2025
Nota sobre acciones
Supplementary special report - Capital increase
Proposed agreement
Restructuring Plan
Report of the Board of Directors on the Reduction and Increase of Capital
Preliminary special report issued by Ernst & Young, S.L.
Individual Annual Accounts for the 2024 financial year approved and audited
Notice and agenda
Delegation Card and Mailing Voting Card 2025
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2025
Rules of Electronic Shareholders’ Forum
Access to electronic platforms
Delegation, Vote and Electronic Forum
Telematic Attendance
Annual General Meeting 2025
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Non-Financial Information Statement Report
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
Resolution Proposal and Board Reports
Proposed Resolutions
Report of ARC regarding the proposed amendment to the Directors’ Remuneration Policy
Report of the AC on the reappointment of the auditor
Report of the ARC on the ratification of the appointment of Mr. Marcelino Oreja Arburua
Report of the BoD the ratification of the appointment of Mr. Marcelino Oreja Arburua
Report of the ARC on the ratification of the appointment of Mr. Luigi Pigorini
Report of the BoD the ratification of the appointment of Mr. Luigi Pigorini
Report of the ARC on the ratification of the appointment of Mr. Alberto José Artero Salvador
Report of the BoD the ratification of the appointment of Mr. Alberto José Artero Salvador
Report of the ARC on the ratification of the appointment of Mr. Rubén Martínez García
Report of the BoD the ratification of the appointment of Mr. Rubén Martínez García
Report of the ARC on the ratification of the appointment of Mr. Raúl Morales Torres
Report of the BoD the ratification of the appointment of Mr. Raúl Morales Torres
Report of the ARC on the ratification of the appointment of Mr. José Francisco Morales Torres
Report of the BoD the ratification of the appointment of Mr. José Francisco Morales Torres
Report of the ARC on the ratification of the appointment of Mr. Marcos Sáez Nicolás
Report of the BoD the ratification of the appointment of Mr. Marcos Sáez Nicolás
Report of the BoD on the authorization to increase the Company’s share capital
Report of the BoD on the authorization for the derivative acquisition of treasury shares
Report of the BoD on the delegation to the Board of Directors to issue bonds or other securities exchangeable and/or convertible into shares
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.
Extraordinary General Shareholders' Meeting 2025
At the moment, no documents have been published in the selected year.
Delegation Card and Mailing Voting Card 2024
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2024
Rules of Electronic Shareholders’ Forum
Access to electronic platforms
At the moment, no documents have been published in the selected year.
Annual General Meeting 2025
At the moment, no documents have been published in the selected year.
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Integrated Annual Report
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
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
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
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
Extraordinary General Shareholders' Meeting 2025
At the moment, no documents have been published in the selected year.
Delegation Card and Mailing Voting Card 2023
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2023
Rules of Electronic Shareholders’ Forum
Access to electronic platforms
At the moment, no documents have been published in the selected year.
Annual General Meeting 2025
At the moment, no documents have been published in the selected year.
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Integrated Annual Report
Annual Corporate Governance Report
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
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
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
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
Extraordinary General Shareholders' Meeting 2025
At the moment, no documents have been published in the selected year.
Delegation Card and Mailing Voting Card 2022
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2022
Rules of Electronic Shareholders’ Forum
Access to electronic platforms
At the moment, no documents have been published in the selected year.
Annual General Meeting 2025
At the moment, no documents have been published in the selected year.
Financial Statements
Consolidated Financial Statement and Management Report
Cuentas Anuales e Informe de Gestión Individual
Non-Financial Information Statement
Non-financial Information Statement
Annual Corporate Governance Report
Annual Report of Corporate Governance
Annual Report on the Remuneration of Directors
Annual Report on the Remuneration of Directors
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
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
Statement of Management’s Responsibility
Declaration of Liability of Directors
Extraordinary General Shareholders' Meeting 2025
At the moment, no documents have been published in the selected year.
Delegation Card and Mailing Voting Card 2021
Delegation Card and Mailing Voting Card
Rules of Electronic Shareholders’ Forum 2021
Rules of Electronic Shareholders’ Forum
Access to electronic platforms
At the moment, no documents have been published in the selected year.
Annual General Meeting 2025
At the moment, no documents have been published in the selected year.
Financial Statements
Consolidated Financial Statement and Management Report
Individual Financial Statement and Management Report
Non-Financial Information Statement
Non-financial Information Statement
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.
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
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.
Statement of Management’s Responsibility
Declaration of Liability of Directors (individual)
Declaration of Liability of Directors (consolidated)
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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