The general shareholders' meeting of Solaria has confirmed the appointment of Felipe Morenés Botín-Sanz de Sautuola as a proprietary director, has agreed to the continuity of five other directors, and has appointed Teresa Paz-Ares Rodríguez as the new independent director.
During the assembly, the partners also backed the annual accounts and the management report for the last fiscal year, along with the proposal for the application of results, which foresees that the entirety of the 180.125 million euros in profits obtained in 2025 will be allocated to voluntary reserves.
Likewise, the board of directors of Solaria has been authorized to implement a share capital increase plan for a maximum period of five years and up to half of the current capital -- approximately 660,000 euros -- also empowering it to exclude the preemptive subscription right up to a limit of 20%.
In the same session, shareholders approved that the company may carry out the derivative acquisition of its own shares, either directly or through group companies, for a period of five years and with a cap of 10% of the share capital.
Among other agreements, the meeting has given the green light to the directors' remuneration policy for the 2026, 2027, and 2028 fiscal years, and has set the maximum aggregate monetary remuneration of the board for the 2026 fiscal year at 330,000 euros.