Solar – Solar A/S: No. 5 2026 Course of annual general meeting

The annual general meeting (AGM) took due note of the management’s review and discussed and approved the Annual Report 2025 together with the statement by the Executive Board and the Board of Directors and the independent auditors’ report.

The AGM then discussed and adopted the Board of Directors’ proposal for:

• Allocation of profits in accordance with the approved annual report with no dividend distribution for the financial year 2025.
• Approval of the Remuneration Report for 2025.
• Remuneration to the Board of Directors for 2026, which includes a fixed remuneration with a supplement for participation in board and committee meetings.
• …