Board

The main task of the Board of Directors is to safeguard the interests of the Company and its shareholders. Soltech’s Board of Directors has the overall responsibility for the Company’s organisation and management and for ensuring that guidelines for the management of the Company’s funds are appropriately structured and complied with. The Board of Directors is also responsible for establishing and evaluating Soltech’s overarching, long-term strategies and goals, establishing budgets and business plans, reviewing and approving decisions, adopting general guidelines, deciding on matters relating to acquisitions and divestments of businesses and deciding on major investments and significant changes in Soltech’s organisation and operations. The tasks also include ensuring that the Parent Company’s disclosure of information to the market is transparent, accurate, relevant and reliable, and appointing and appraising the CEO.

The Board´s composition and independence
The Board is elected by the AGM for the period until the next AGM. The Board shall consist of a minimum of three and a maximum of seven members elected by the General meeting.