logo
Press room Contact Resellers Search
 
ENSV
  • About us
  • Products & Solutions
  • Reference projects
  • Subsidiaries
  • Soltech in China
  • Investors
Our vision Our business Board Management
Stefan Ölander Niclas Lundin Anna Svensson Christer Larsson Josefin Sollander
CEO Speaks Coorperation and partners Career
Our products
Soltech RooF Soltech ShingEl Soltech Facade Soltech Surface-mounted solar cells
Our solutions
Multi-unit buildings Industrial and commercial Public sector Residential buildings
Soltech LAB
Residential buildings
Terraced area Family home Residential area
Multi-unit buildings
Multi-unit dwelling in Hägersten, Stockholm
Public sector
Linköping car park E59 car park
Industrial & commercial properties
Vasakronan, Uppsala Freezing Food, Nybro
Share Corporate governance Financial reports and calendar Advanced Soltech Sweden AB
  • Soltech
  • ›
  • Investors
  • ›
  • Corporate governance
Investors

Corporate governance

Soltech is a Swedish, public, limited company. The Company was formed in Sweden and registered with the Swedish Companies Registration Office on 30 August 2006 and has been in operation since then. The Company complies with the Swedish Companies Act (2005:551) and other applicable laws and regulations in Stockholm, Sweden, where the Company has its registered office.

The Company’s operations are based on the Articles of Association. The object of the Company’s operations is the development and sale of alternative and renewable energy sources, systems for the utilisation of alternative and renewable energy sources and other related activities, as stated in Section 3 of the Articles of Association.

The Annual General Meeting determines the Articles of Association and appoints the Board of Directors annually. The Board of Directors is responsible for the Company’s organisation and administration and appoints or dismisses the CEO. The Board of Directors adopts a written rules of procedure for its work every year, combined with a CEO’s instruction for distributing work between the Board and the CEO. Issues related to remuneration or auditing are decided directly by the Company’s Board of Directors. All members of the Board are elected at the next Annual General Meeting. Every individual member of the Board of Directors has the right to resign at any time.

Advanced Soltech Sweden AB

ASAB is jointly owned by Soltech Energy Sweden AB (public) and by Advanced Solar Power Hangzhou, Inc.
ASAB’s operations consist of financing the construction of solar power plants in China that are installed, owned and continuously maintained by the Soltech Group’s jointly owned Chinese company, Advanced SolTech Renewable Energy Hangzhou Co. Ltd. (ASRE). ASAB’s revenues will consist of interest income on loans granted to companies within the SolTech Group. As collateral for borrowed funds, ASAB will obtain equity pledges in Group companies and underlying assets, i.e., ultimately in the solar power plants owned by ASRE in China.

Certified Advisor

The Company’s Certified Advisor is Erik Penser Bank AB The task of Certified Adviser is to advise the company on matters relating to listing and information matters.

ERIK PENSER BANK AB

Visitor address: Apelbergsgatan 27, Stockholm
Postal address: Box 7405, 103 91 Stockholm
Telephone: 08-463 80 00
Web site: www.penser.se

Auditor

Claes Sjödin , PWC AB
Kista Science Tower
164 51 Kista
www.pwc.se

Annual General Meeting 2020

Notice Annual General Meet
Proposal board of directors
Postal voting
Power of attorney form

Documents

Articles of association
sustainability policy
Information policy
Quality policy

Links

Management
Board
Contact me
Contact me
Contact
  • Private
  • Corporate
  • Investors
  • Press
  • Resellers
Address

Soltech Sales & Support
Upplagsvägen 1
117 43 Stockholm
+46 (0)8 441 88 40

Soltech Energy Sweden AB (publ)
Tegnérgatan 1
111 40 Stockholm
+46 (0)8 425 03 150

About Soltech
Soltech group is a total supplier of energy and solar cell solutions. With oversight over the entire value chain, from development to installation, we can transform all types of properties to more sustainable and self-sufficient energy producers.

Integrity policy
Newsletter
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Ok