Solar A/S will hold its annual general meeting on Friday 11 April at 11:00 am
at the address Solar Danmark A/S, Industrivej Vest 43, 6600 Vejen, with the
following agenda:
1. Presentation of audited annual report for approval
2. Resolution concerning allocation of profit or covering of loss as per the
approved annual report
3. Proposals of the Supervisory Board:
3.1. The Supervisory Board requests authority within the provisions of section
48 of the Danish Public Companies Act to acquire up to a total of 10 per cent
of the share capital as treasury shares during the period of time until the
next annual general meeting at a price corresponding to the latest market price
+/- 10 per cent.
3.2. The Supervisory Board requests authority to be able to pay out
extraordinary dividend in accordance with section 109a of the Danish Public
Companies Act during the period of time until the next annual general meeting.
3.3. It is proposed that the chairman of the general meeting is authorised to
notify the Danish Commerce and Companies Agency of matters adopted at the
general meeting and to make such changes to the adopted matters as conditioned
by the Danish Commerce and Companies Agency in order to make the registration.
4. Election of members of the Supervisory Board
5. Any other business
Agenda, the company's Annual Report 2007 with consolidated financial statements
and full proposals will be available as from 26 March 2008 for the inspection
of shareholders at the company's office in Kolding and on www.solar.eu.
Admission cards
Shareholders that want to participate in the annual general meeting should
order their admission card via www.solar.eu or on www.vp.dk/gf or at VP
Investor Services by phone: +45 4358 8866 or by fax: +45 4358 8867 before 8
April 2008 at 16:00.
Share capital, voting rights and depositary bank
The company's share capital amounts to DKK 728,240,700 distributed on multiple
shares of DKK 100.00 each. Of the share capital, DKK 90,000,000 is A shares and
DKK 638,240,700 is B shares. The A shares have 10 votes per share amount of DKK
100.00, while B shares have 1 vote per share amount of DKK 100.00.
Each shareholder is entitled to participate in a general meeting when the
shareholder minimum 3 days before the holding of the general meeting has
acquired an admission card at the company's office or another location stated
in the notice against presentation of his/her shares, referring to a
registration or any other documentation of his/her shareholding.
A shareholder that has acquired shares through transfer can exercise voting
rights corresponding to the shares in question at the company's annual general
meeting provided that notification of the listing in the company's register of
shareholders has been received by the company at the latest the day before the
first publication of the notice of general meeting in either the Danish
Official Gazette or the edp information system of the Danish Commerce and
Companies Agency.
Shareholders exercise the financial rights through their own depositary bank.
Yours faithfully,
Solar A/S
Flemming H. Tomdrup
Appendix:
Proposals of the Supervisory Board
Proposals of the Fund of 20th December
