{"id":14906,"date":"2026-06-30T17:30:00","date_gmt":"2026-06-30T15:30:00","guid":{"rendered":"https:\/\/soltechenergy.com\/mfn_news\/announcement-from-annual-general-meeting-in-soltech-energy-sweden-ab-publ-3\/"},"modified":"2026-06-30T17:30:11","modified_gmt":"2026-06-30T15:30:11","slug":"announcement-from-annual-general-meeting-in-soltech-energy-sweden-ab-publ-3","status":"publish","type":"mfn_news","link":"https:\/\/soltechenergy.com\/en\/mfn_news\/announcement-from-annual-general-meeting-in-soltech-energy-sweden-ab-publ-3\/","title":{"rendered":"ANNOUNCEMENT FROM ANNUAL GENERAL MEETING IN SOLTECH ENERGY SWEDEN AB (PUBL)"},"content":{"rendered":"
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The 2026 annual general meeting (“AGM”) of Soltech Energy Sweden AB (publ) (“Soltech” or the “Company”) was held today on 30 June 2026 and the following resolutions were passed by the meeting.<\/strong><\/p>\n<\/div>\n

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Adoption of the income statement and the balance sheet<\/strong><\/p>\n

The AGM resolved to adopt the income statement and the balance sheet in Soltech and the consolidated income statement and the consolidated balance sheet.<\/p>\n

Allocation of profit<\/strong><\/p>\n

The AGM resolved that no dividend would be paid to the shareholders and that the year result would be carried forward.<\/p>\n

Discharge from liability<\/strong><\/p>\n

The board of directors and the managing director were discharged from liability for the financial year 2025.<\/p>\n

Election of remuneration, the board of directors, auditor and chairman of the board<\/strong><\/p>\n

In accordance with the nomination committee’s proposal, the AGM resolved that the remuneration to the board of directors is to be SEK 2,100,000 in total, excluding remuneration for committee work, and shall be paid to the board of directors in the following amounts:<\/p>\n