Annual general meeting 2026
Our annual general meeting will take place on 13 March 2026.
Find related documents below.
Annual general meeting 13 March 2026
The annual general meeting will take place on Friday 13 March 2026 at 11:00 am at the address Industrivej Vest 43, 6600 Vejen, Denmark.
The general meeting will also be transmitted via video webcast.
Documents
- Notice of Annual General Meeting
- Appendix 1: Remuneration report 2025
- Appendix 2: Proposals from the Nomination Committee
- Appendix 3: Articles of Association with corrections
- Complete proposals for the agenda
- Registration form - digital
- Registration form - pdf
- Proxy form - digital
- Proxy form - pdf
- Postal vote - digital
- Postal vote - pdf
- Announcement no. 1 2026 Annual Report 2025
- If you do not have NemID or a VP-ID – click here
- Privacy policy for shareholders etc.
Dokumenter
- Indkaldelse til generalforsamling
- Bilag 1: Remuneration Report 2025
- Bilag 2: Forslag fra Nomineringsudvalget
- Bilag 3: Vedtægter med rettelser
- Fuldstændige forslag til dagsordenen
- Tilmelding - digital
- Tilmelding - pdf
- Fuldmagt - digital
- Fuldmagt - pdf
- Brevstemmeblanket - digital
- Brevstemmeblanket - pdf
- Meddelelse nr. 1 2026 Årsrapport 2025
- Hvis du ikke har NemID eller VP-ID - klik her
- Persondatapolitik for aktionærer mv.
Latest reports
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Investor contact
We are happy to answer any investor-related questions or inquiries by phone or email
Dennis Callesen
Investor Relations Director
(+45) 29 92 18 11
Announcements
Stay up to date on stock exchange announcements and financial reporting from Solar Group.
Investor portal
If you are an investor, you can register your e-mail address in our Investor Portal. Then you will be able to see your holding of shares and sign up for annual general meetings etc.
Share information
See the development of Solar's share and make calculations on your own investment by using our investor tools
Financial calendar
2026
13 March
Annual General Meeting at 11:00 am CET
7 May
Quarterly Report Q1 2026 is published - audio webcast at 11:00 am CET
13 August
Quarterly Report Q2 2026 is published - audio webcast at 11:00 am CET
3 November
Quarterly Report Q3 2025 is published - audio webcast at 11:00 am CET
IR quiet periods 2026
| Start date | End date | |
|---|---|---|
| 1 January | - | 5 February |
| 1 April | - | 7 May |
| 1 July | - | 13 August |
| 1 October | - | 3 November |
Corporate governance
Sustainability
About Solar
We are a leading European sourcing and services company. We work mainly within electrical, heating and plumbing, ventilation and climate and energy solutions.
We service professional contractors. Our business is centred on a broad product range, great product availability, logistic excellence and value-adding services.