Previous Annual General Meetings
Annual General Meeting 2024
Signed Minutes Annual General Meeting May 21 2024 Soltech Energy AB (publ)
Notice Annual General Meeting May 21 2024
Proxyform Annual General Meeting May 21 2024
Nomination Proposal for the new board members
App 1. Nomination comittee´s complete proposal AGM 2024
App 2. The board of directors' proposal regarding amendments of the articles of association
App 3. Proposal regarding authorization for the board AGM May 21 2024
Annual General meeting 2023
Minutes from the AGM 2023 (Swedish)
Notice: AGM 2023
Appendix 1 Notice of Annual General meeting with proposals 2023
Appendix 1 Proxy form Annual General meeting 2023
Appendix 3 Item 16 Proposed resolution Nomination Committee 2023
Appendix 4 Item 18 Proposed resolution Warrants
Terms and Conditions for Warrants serie 2023-2026
Terms and Conditions for Warrants serie 2023-2027
Agenda for Annual general meeting 2023