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Solar Innovation Spolka Akcyjna — Investor Relations & Filings

Ticker · SIN ISIN · PLTABLO00012 LEI · 259400T98WL4ND1OMM07 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 66 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country PL Poland
Listing WAR SIN

About Solar Innovation Spolka Akcyjna

http://www.solarinnovation.pl

Solar Innovation Spolka Akcyjna is a company focused on the renewable energy sector. It is engaged in the development, financing, and implementation of green energy projects. The company's core activities include electrical contracting and installation services for renewable energy systems. Operating as a capital group, Solar Innovation seeks to expand by acquiring and partnering with other entities within the industry. It offers renewable energy solutions to a diverse client base, including homeowners, businesses, and landowners, which encompasses the development of solar farms.

Recent filings

Filing Released Lang Actions
zal04_Formularz_do_wykonywania_glosu.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form for shareholders to authorize a representative to vote at the Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of Solar Innovation S.A. It provides instructions, legal references (art. 4023 §3 k.s.h.), and spaces for shareholder and proxy details. This is clearly part of materials sent to shareholders to solicit votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-05-22 Polish
zal02_informacja_o_liczbie_akcji.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a short announcement listing the total number of shares by series and the corresponding voting rights as of the date of convening the Ordinary General Meeting. It is not a full report or presentation, nor an issuance of new shares; rather, it is a voting-rights announcement required for an AGM. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-22 Polish
zal01_Projekty_uchwal_ZWZA_SOLAR_INNOVATION_2026.pdf
AGM Information Classification · 95% confidence The document consists of the draft resolutions (‘projekty uchwał’) and agenda items for the Ordinary General Meeting of Shareholders (ZWZA) of SOLAR INNOVATION S.A., detailing proposed votes on management reports, financial statements, profit allocation, discharge of directors, etc. It is not the full annual report or financial statements themselves, nor an announcement of publication, but rather the materials to be presented and voted on at the AGM. Therefore, it falls under AGM Information (Code: AGM-R).
2026-05-22 Polish
zal03_ZWZA_SOLAR_INNOVATION_ogloszenie_2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (Ogłoszenie) by the Management Board convening the Ordinary General Meeting of Shareholders, detailing the date, time, agenda, voting rights, proxy procedures, and participation rules. This is not the AGM itself or minutes/results, but the information and materials sent to shareholders to inform them of the meeting and solicit their votes. Under our taxonomy, this falls under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-22 Polish
głoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki na dzień 17 czerwca 2026 roku oraz projekty uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice convening the Annual General Meeting of shareholders, including draft resolutions, proxy forms, and voting information. These are materials sent to shareholders to provide information and request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-05-22 Polish
Formularz_PGF S.A.
Major Shareholding Notification Classification · 98% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act, filled out by a shareholder. This type of filing in Polish markets (indicated by the language and structure) concerns changes in significant shareholdings, specifically reporting when an investor crosses certain ownership thresholds. The content details the 'Stan posiadania podmiotu' (Shareholding status) before and after a change, showing a change in '% udział w kapitale zakładowym' (percentage share in share capital) from 50.4% to 43.17% for one entity, and a change from 0 to 2,481,204 shares for another subsidiary. This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2024-03-28 Polish

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