The General Meeting of the Shareholders of Solarpro Holding AD comprises all shareholders in the Company having the right to vote, who participate in it personally or through a representative.
Voting right in the General Meeting is exercised by the persons entered into the registers of the Central Depository as shareholders in the Company 14 days prior to the General Meeting’s date.

The Company holds regular and extraordinary General Meetings.

The General Meeting of the Shareholders (GMS) of Solarpro Holding AD is held at the Company’s seat: Sofia City, Republic of Bulgaria, 7 Sheinovo Str. The Regular General Meeting is held by the end of the first half-year after closing off the accounting year.
An extraordinary General Meeting of the Shareholders is convened in the case of necessity to resolve (an) issue/-s, falling within the scope of competencies of the General Meeting that may not be postponed until the next Regular General Meeting.