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March 17, 2023 07:37 ET | Source: Solar A/S

Nr. 6 2023 Vedtægter

Vedlagt er vedtægter for Solar A/S, der blev vedtaget på Solars ordinære generalforsamling afholdt i dag, den 17. marts 2023. Kontaktpersoner:CFO Michael H. Jeppesen - tlf. 79 30 02 62 IR Director...
March 17, 2023 07:37 ET | Source: Solar A/S

No. 6 2023 Articles of association

Articles of Association for Solar A/S as adopted at the Annual General Meeting of Solar held today, 17 March 2023, are enclosed. Contact:CFO Michael H. Jeppesen - tel. +45 79 30 02 62 IR Director...
March 17, 2023 07:30 ET | Source: Solar A/S

Nr. 5 2023 Forløb af generalforsamling

Generalforsamlingen tog ledelsesberetningen til efterretning og behandlede og godkendte årsrapporten for 2022 med ledelses- og revisionspåtegning. Endvidere behandlede og vedtog generalforsamlingen...
March 17, 2023 07:30 ET | Source: Solar A/S

No. 5 2023 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 2022 together with the statement by the Executive Board and the Board of...
March 01, 2023 06:42 ET | Source: Solar A/S

Nr. 4 2023 Solar A/S køber ThermoNova A/S

Solar har indgået en aftale om købet af 51% af ThermoNova, en dansk producent af højkapacitetsvarmepumper. ThermoNova vil styrke vores strategiske fokusområde Klima & Energi yderligere og tilbyder...
March 01, 2023 06:42 ET | Source: Solar A/S

No. 4 2023 Solar A/S acquires ThermoNova A/S

Solar has entered into an agreement to acquire 51% of ThermoNova, a Danish manufacturer of high-capacity heat pumps. ThermoNova will further strengthen our strategic focus area Climate & Energy...
February 23, 2023 03:05 ET | Source: Solar A/S

Nr. 3 2023 Tildeling af betingede aktier

I overensstemmelse med Solars vederlagspolitik tildeles direktionen og ledende medarbejdere i alt 14.649 stk. betingede aktier i 2023 til en samlet markedsværdi af DKK 9,2 mio. Betingede aktier...
February 23, 2023 03:05 ET | Source: Solar A/S

No. 3 2023 Grant of restricted shares

In accordance with Solar's remuneration policy, the Executive Board and management team will be granted a total of 14,649 restricted shares in 2023 at a total market value of DKK 9.2m. Restricted...
February 22, 2023 02:51 ET | Source: Solar A/S

Nr. 2 2023 Indkaldelse til generalforsamling

Solar A/S afholder ordinær generalforsamling fredag den 17. marts 2023 kl. 11.00 på adressen Industrivej Vest 43, 6600 Vejen. Generalforsamlingen transmitteres til navnenoterede aktionærer via...
February 22, 2023 02:51 ET | Source: Solar A/S

No. 2 2023 Notice of general meeting

Solar A/S’ Annual General Meeting will be held on Friday 17 March 2023 at 11.00 am at the address Industrivej Vest 43, 6600 Vejen, Denmark. The general meeting will be transmitted by video...