Lördag 28 Juni | 16:44:18 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2025-11-19 13:00 Kvartalsrapport 2025-Q3
2025-08-27 13:00 Kvartalsrapport 2025-Q2
2025-05-23 - X-dag ordinarie utdelning SOLT 0.00 SEK
2025-05-22 - Årsstämma
2025-05-15 - Kvartalsrapport 2025-Q1
2025-02-20 - Bokslutskommuniké 2024
2024-11-20 - Kvartalsrapport 2024-Q3
2024-08-27 - Kvartalsrapport 2024-Q2
2024-05-22 - X-dag ordinarie utdelning SOLT 0.00 SEK
2024-05-21 - Årsstämma
2024-05-15 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-16 - Kvartalsrapport 2023-Q3
2023-08-23 - Kvartalsrapport 2023-Q2
2023-08-10 - Kvartalsrapport 2023-Q2
2023-05-11 - X-dag ordinarie utdelning SOLT 0.00 SEK
2023-05-11 - Årsstämma
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-23 - Bokslutskommuniké 2022
2022-11-18 - Kvartalsrapport 2022-Q3
2022-08-23 - Kvartalsrapport 2022-Q2
2022-05-18 - Kvartalsrapport 2022-Q1
2022-05-13 - X-dag ordinarie utdelning SOLT 0.00 SEK
2022-05-12 - Årsstämma
2022-02-24 - Bokslutskommuniké 2021
2021-11-30 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-05-27 - X-dag ordinarie utdelning SOLT 0.00 SEK
2021-05-26 - Årsstämma
2021-05-12 - Kvartalsrapport 2021-Q1
2021-02-24 - Bokslutskommuniké 2020
2020-11-03 - Kvartalsrapport 2020-Q3
2020-08-21 - Kvartalsrapport 2020-Q2
2020-06-25 - X-dag ordinarie utdelning SOLT 0.00 SEK
2020-06-24 - Årsstämma
2020-05-07 - Kvartalsrapport 2020-Q1
2020-02-27 - Bokslutskommuniké 2019
2019-10-24 - Kvartalsrapport 2019-Q3
2019-08-22 - Kvartalsrapport 2019-Q2
2019-05-29 - X-dag ordinarie utdelning SOLT 0.00 SEK
2019-05-28 - Årsstämma
2019-04-25 - Kvartalsrapport 2019-Q1
2019-02-21 - Bokslutskommuniké 2018
2018-08-31 - Extra Bolagsstämma 2018
2018-08-24 - Kvartalsrapport 2018-Q2
2018-05-30 - X-dag ordinarie utdelning SOLT 0.00 SEK
2018-05-29 - Årsstämma
2018-02-27 - Bokslutskommuniké 2017
2017-08-25 - Kvartalsrapport 2017-Q2
2017-05-19 - X-dag ordinarie utdelning SOLT 0.00 SEK
2017-05-18 - Årsstämma
2017-02-24 - Bokslutskommuniké 2016
2016-08-24 - Kvartalsrapport 2016-Q2
2016-05-27 - X-dag ordinarie utdelning SOLT 0.00 SEK
2016-05-26 - Årsstämma
2016-03-10 - Bokslutskommuniké 2015

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorEnergi & Miljö
IndustriEnergikällor
Soltech Energy Sweden är verksamma inom energisektorn. Bolaget är en helhetsleverantör som både utvecklar, säljer och installerar solenergilösningar för både företag och privatpersoner. Soltech konsoliderar marknaden genom förvärv av bolag inom sol, tak, fasad och elbranschen. Bolaget är verksamt i Sverige och Europa. Soltech Energy Sweden grundades 2006 och har sitt huvudkontor i Stockholm.
2025-05-22 19:10:00

The 2025 annual general meeting ("AGM") of Soltech Energy Sweden AB (publ) ("Soltech" or the "Company") was held today on 22 May 2025 and the following resolutions were passed by the meeting.

Adoption of the income statement and the balance sheet

The AGM resolved to adopt the income statement and the balance sheet in Soltech and the consolidated income statement and the consolidated balance sheet.

Allocation of profit

The AGM resolved that no dividend would be paid to the shareholders and that the year result would be carried forward.

Discharge from liability

The board of directors and the managing director were discharged from liability for the financial year 2024.

Election of remuneration, the board of directors, auditor and chairman to the board

In accordance with the nomination committee's proposal, the AGM resolved that the remuneration to the board of directors is to be SEK 1,500,000 in total, excluding remuneration for committee work, and shall be paid to the board of directors in the following amounts:

  • SEK 300,000 for each of the directors and SEK 600,000 to the chairman (same as previous year).

It was further resolved that the remuneration for committee work shall be paid in the following amounts:

  • SEK 40,000 for each of the members and SEK 60,000 to the chairman of the audit committee (same as previous year); and
  • If the board establishes other committees, the fee for each member shall be SEK 40,000 and the fee for the chairman of the committee shall be SEK 60,000 (same as previous year).

It was further resolved that the auditor shall be entitled to a fee in accordance with approved invoice.

In accordance with the nomination committee's proposal, the AGM resolved that the board of directors shall comprise of four directors. The AGM resolved that the number of auditors shall be one registered audit firm.

In accordance with the nomination committee's proposal, Stefan Ölander, Ivana Stankovic, Ove Anebygd and Bernt Ingman were re-elected as directors of the board.

Stefan Ölander was re-elected as chairman of the board.

Öhrlings PricewaterhouseCoopers AB was elected as the Company auditor in accordance with the audit committee's proposal. Öhrlings PricewaterhouseCoopers AB has announced that Claes Sjödin will continue to act as main responsible auditor.

Amendment of the articles of association

The AGM resolved, in accordance with the board of directors' proposal, that the limits for the number of shares and share capital in the articles of association are changed from a minimum of 80,000,000 shares and a maximum of 200,000,000 shares, to a minimum of 80,000,000 shares and a maximum of 320,000,000 shares, and that the Company's share capital be changed from a minimum of SEK 4,000,000 and a maximum of SEK 10,000,000 to a minimum of SEK 4,000,000 and a maximum of SEK 16,000,000.

Authorization for the board to issue shares, warrants and/or convertibles

The AGM resolved, in accordance with the board of directors' proposal, to authorize the board of directors during the period up until the next annual general meeting to, on one or more occasions, resolve to issue shares, warrants or convertibles with the right to subscribe for and convert for shares, respectively, with or without preferential rights for the shareholders, within the limits of the articles of association, to be paid in cash, in kind and/or by way of set-off.