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No. 5 2020 Articles of association
Contact: CEO Jens E. Andersen
Phone: +45 79 30 00 00
No. 4 2020 Course of annual general meeting (AGM)
The AGM discussed and approved:
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100 years
In 1919, Jacob Jørgensen founded Solar. This year, we celebrate our anniversary by publishing historical articles each month.
Stay tuned to find out how a young, determined entrepreneur founded Solar a 100 years ago, and how it evolved into the digital sourcing and services company we know today.
Solar equity story
Get a quick overview of our value drivers and current financial figures
Investor portal
If you're an investor you can register your email address, see your holding of shares, and sign up for annual general meetings etc.
Financial targets
Learn more about our financial targets and our strategy in general
Investor contact
We are happy to answer any investor-related questions or inquiries by phone or email
Charlotte Risskov Kræfting
Director, Stakeholder Relations
(+45) 79 30 02 57
Financial calendar 2020
31 January
Shareholders’ deadline for submitting proposals for the agenda for the annual general meeting
6 February
Annual Report 2019 is published - audio webcast at 11:00 am CET
13 March
Annual general meeting at 11:00 am CET
6 May
Quarterly Report Q1 2020 is published - audio webcast at 11:00 am CET
12 August
Quarterly Report Q2 2020 is published - audio webcast at 11:00 am CET
4 November
Quarterly Report Q3 2020 is published - audio webcast at 11:00 am CET
IR quiet periods 2020
| Start date | End date | |
|---|---|---|
| 4 January | - | 6 February |
| 4 April | - | 6 May |
| 4 July | - | 12 August |
| 4 October | - | 4 November |
Corporate governance
We exercise sound management, transparency for shareholders and other stakeholders as well as efficient risk management
Investing in Solar is investing in the green transition
Solar believes in productivity improvement, digitalisation and networked development. We support our customers in developing energy-efficient solutions, reducing waste and optimising logistics based on strong digital platforms.
Analysts
Carnegie
Alexander Borreskov
Tel: +45 32 88 04 63
Email: alexander.borreskov@carnegie.dk
Danske Bank
Kristian Tornøe Johansen
Tel: + 45 45 12 80 59
Email: kjoha@danskebank.com
Nordea
Simon Blok
Tel: +45 55 46 56 43
Email: simon.moller.blok@nordea.com
SEB
Mikael Korntved Petersen
Tel: +45 33 28 33 10
Email: mikael.korntved.petersen@seb.dk
Solar's shares
Solar’s share capital is divided into nominal value DKK 90 million A shares and nominal value DKK 646 million B shares.
The A shares are not listed. The B shares are listed on Nasdaq Copenhagen under the ID code DK0010274844, and are designated SOLAR B, and form part of the MidCap index and MidCap on Nasdaq Nordic.
The share capital includes 900,000 A shares and 6,460,000 B shares. Solar’s portfolio of treasury shares totals 61,708 B shares or 0.8% of share capital.
A shares have 10 votes per share amount of DKK 100, while B shares have one vote per share amount of DKK 100.
