| SOLTEC POWER HOLDINGS SA | 23/06/2022 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Consolidated and Standalone Management Reports | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |