Solar – No. 4 2024 Notice of general meeting

The Annual General Meeting of Solar A/S will be held on Friday, 15 March 2024, at 11.00 am, at the address Industrivej Vest 43, 6600 Vejen, Denmark.
 

The general meeting will be broadcast by video webcast at www.solar.eu to shareholders on record in the company’s register of shareholders.

The agenda of the general meeting is as follows:

1.         The Board of Directors’ report on the company’s activities during the past financial year.

2.         Presentation and approval of the annual report with audited financial statements.

The Board of Directors proposes that the 2023 annual report be approved.

3.        …