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EU-SOLAR SE — Investor Relations & Filings

Ticker · EUSOL ISIN · HU0000207683 LEI · 529900ACSBR6A9WM2F31 BUD Construction
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Filings indexed 27 across all filing types
Latest filing 2026-06-01 Declaration of Voting R…
Country HU Hungary
Listing BUD EUSOL

About EU-SOLAR SE

www.eu-solar.hu

EU-SOLAR SE is a company specializing in renewable energy solutions. Its core activities include the design, construction, trade, and installation of solar power systems, primarily for the residential sector. The company offers comprehensive packages for household-sized solar power plants and solar cell systems. In addition to its solar business, EU-SOLAR SE provides services for heat pump systems, covering design, installation, and integration with existing heating and cooling infrastructure. The company also offers professional maintenance for its systems and conducts training for solar installation professionals.

Recent filings

Filing Released Lang Actions
Announcement on number of voting rights and amount of share capital
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an announcement detailing the number of voting rights attached to shares and the amount/composition of share capital as of a specific date. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA), which covers official announcements of voting rights figures and related capital information. No actual vote results or shareholder meeting materials are included, but the emphasis on voting rights numbers and capital composition fits DVA rather than a full financial report or a share issue notice.
2026-06-01 English
Amended invitation to the annual general meeting commencing at 10:00 a.m. on 26 June 2026
Proxy Solicitation & Information Statement Classification · 88% confidence The document is an amended invitation to the Annual General Meeting, containing the official notice, agenda items, voting procedures, and proxy instructions. This type of material—sent to shareholders to provide information on meeting business and request votes—falls under Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
Proposals for the annual general meeting commencing at 10:00 a.m. on 28 May 2026
AGM Information Classification · 95% confidence The document is a detailed set of proposals and draft resolutions for an Annual General Meeting (AGM) of EU-SOLAR Trading and Services SE. It includes agenda items typical for an AGM such as approval of the business report, auditor's report, financial statements, corporate governance report, remuneration report, discharge of board members, and voting on these items. The document is not the actual reports themselves but the materials and draft resolutions to be discussed and voted on at the AGM. The length is substantial (15,000 characters), indicating it is not a brief announcement but detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2026-05-07 English
Proposals for the annual general meeting commencing at 10:00 a.m. on 28 May 2026
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the number of shares and the ratio of voting rights as of a specific date related to the upcoming Annual General Meeting. It provides detailed shareholding and voting rights information but does not contain financial statements or results. The content fits the description of a Major Shareholding Notification, as it informs the public about share ownership and voting rights ratios. The document is short and focused on shareholding data rather than financial performance or management changes.
2026-05-07 English
Proposals for the annual general meeting commencing at 10:00 a.m. on 28 May 2026
Remuneration Information Classification · 100% confidence The document is titled 'DRAFT REMUNERATION REPORT' and details the remuneration policy, remuneration amounts, and compliance with the remuneration policy for the company's directors for the business year 2025. It includes detailed tables of directors' pay, changes in remuneration practice, and compliance statements. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report focused solely on executive and director compensation. This matches the definition of a Remuneration Information report (DEF 14A), which details compensation for top executives and directors.
2026-05-07 English
Proposals for the annual general meeting commencing at 10:00 a.m. on 28 May 2026
Governance Information Classification · 95% confidence The document is titled 'DRAFT CORPORATE GOVERNANCE REPORT' and is dated 7 May 2026, covering the business year 2025. It extensively discusses the structure, operation, and members of the board of directors, including their mandates, qualifications, and activities. It also references compliance with Corporate Governance Recommendations issued by the Budapest Stock Exchange. The content focuses on governance practices rather than financial results or audit opinions. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-05-07 English

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