SHAREHOLDERS AND INVESTORS

2017 General Shareholder´s Meeting

2017 General Shareholders´ Meeting final agreements and vote results

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Shareholders pack

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General shareholders´ meeting announcement

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Agreement proposals to be submitted at the general shareholders´ meeting

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2016 Individual annual accounts

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2016 consolidated annual accounts

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Statement of responsibility made by the management on the 2016 Annual Accounts

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Board of Directors report related to point 6 of the agenda of the General Shareholders´ Meeting

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Board of Directors report related to point 8 of the agenda of the General Shareholders´ Meeting

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Board of Directors report related to point 9 of the agenda of the General Shareholders´ Meeting

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Annual Report of the Audit Committee

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Rules concerning voting by proxy through mail, electronically or any other means

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Total number of shares and voting rights to participate in the General Shareholders´ Meeting

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Annual Report concerning the remuneration of the members of the board

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Annual Corporate Governance Report

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Specimen of forms for attendance and proxy voting

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Operating rules to participate in the e-Forum

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Solaria´s bylaws

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General Shareholders´ meeting regulation

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ID, CV and status of Board Members to be re-elected or appointed, as well as proposals and reports referred to in Article 529 decies of Corporation Law

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Board of Directors´ Regulation

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Independence of the External Auditor

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BUSINESS

Discover our solutions in action

GENERATION

SOLARIA manages and operates photovoltaic plants with a total generation capacity of more than 360 MW.

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FUTURE PROJECTS

SOLARIA has a pipeline of more than 6600 MW of potentially developable projects distributed in Iberia.

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