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.

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).

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Financial Statements
Non-Financial Information Statement
Statement of Management’s Responsibility
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2024
Rules of Electronic Shareholders’ Forum 2024
Financial Statements
Non-Financial Information Statement
Statement of Management’s Responsibility
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2023
Rules of Electronic Shareholders’ Forum 2023
Financial Statements
Non-Financial Information Statement
Statement of Management’s Responsibility
Annual Corporate Governance Report
Annual Report on the Remuneration of Directors
Annual Reports of the Board of Directors' Committees
Reports on Related-party Transactions and Auditor Independence
Resolution Proposal and Board Reports
Delegation Card and Mailing Voting Card 2022
Rules of Electronic Shareholders’ Forum 2022
Financial Statements
Non-Financial Information Statement
Statement of Management’s Responsibility
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
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
Delegation Card and Mailing Voting Card 2021
Rules of Electronic Shareholders’ Forum 2021

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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