No. 6 2024 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 2023 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 dividend distribution of DKK 30.00 for each share of DKK 100.Approval of the Remuneration Report 2023 by...

Vejen, 15/03/2024 (informazione.it - comunicati stampa - scienza e tecnologia)

The annual general meeting (AGM) took due note of the management's review and discussed and approved the Annual Report 2023 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:

At the subsequent board meeting, the Board of Directors appointed its officers and re-elected Michael Troensegaard Andersen as its chair and Jesper Dalsgaard as its vice chair.

Re-elected for the Audit Committee were Peter Bang, Louise Knauer and Michael Troensegaard Andersen.

Re-elected for the Remuneration Committee were Michael Troensegaard Andersen, Morten Chrone and Louise Knauer.

Re-elected for the Nomination Committee were Jesper Dalsgaard, Michael Troensegaard Andersen, Katrine Borum and Morten Chrone.

Contacts
Chair of the Board Michael Troensegaard Andersen - tel. +45 79 30 00 00
IR Director Dennis Callesen - tel. +45 29 92 18 11

Facts abour Solar

Solar is a leading European sourcing and services company providing solutions mainly within electrical, heating & plumbing and climate & energy solutions. Our core business centres on product sourcing, value-adding services and optimisation of our customers' businesses.

We promote efficiency improvements and offer digital tools that make our customers winners. We drive the green transition and deliver the best solutions, ensuring sustainable resource usage.

The Solar Group is headquartered in Denmark, generated revenue of approx. DKK 13.0bn in 2023 and has approx. 3,000 employees. Solar is listed on Nasdaq Copenhagen under the symbol SOLAR B. Additional information is available at: www.solar.eu.

Disclaimer
This announcement has been published in Danish and English via Nasdaq Copenhagen today. In the event of any inconsistency between the two versions, the Danish version prevails.

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