SOLTEC POWER HOLDINGS SA 24/06/2021 AGM
1Approve Consolidated and Standalone Financial Statements Abstain
2Approve Consolidated and Standalone Management ReportsOppose
3Approve Non-Financial StatementsFor
4Discharge the BoardAbstain
5Approve Treatment of Net Loss For
6Advisory Vote on Remuneration Report Oppose
7.1Amend Article 11: Allow Shareholder Meetings to be Held in Virtual-Only Format For
7.2Amend Article 14 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
8Approve Creation of Non-Profit Entity Called Fundacion Soltec For
9Approve Capital Increase of Soltec Energias Renovables SLU through Cash Contributions For
10Authorize Board to Ratify and Execute Approved Resolutions For