Annual General Meeting

The General meeting of Soltech Energy Sweden AB (Publ) is the Company’s highest decision-making body in which the shareholders exercise their influence over the Company. Some of the most important tasks of the annual general meeting are to determine the Company’s balance sheet and profit and loss accounts, to decide on the appropriation of profits and on the discharge of the Board of Directors and the CEO from liability, to elect the members of the Board of Directors and the auditors, and to remunerate the Board of Directors and the auditor. Shareholders also decide on other key issues at the annual general meeting, such as amending the Articles of Association, authorizing new share issues, etc.

Notice of the Annual general meeting shall be given by publishing an announcement in Post och Inrikes Tidningar and by making the notice convening the meeting available on Soltech’s website. The fact that notice has been given shall be announced in Dagens Industri at the same time. The right to attend and vote at the general meeting, either in person or by proxy, is granted to shareholders who are registered in the Parent Company’s share register maintained by Euroclear five weekdays before the general meeting (i.e. on the record date) and who notify the Parent Company of their participation no later than the date stated in the notice convening the meeting. Notices, minutes and communiqués from the General meetings are available on the company´s website.