Solar A/S: No. 5 2026 Course of annual general meeting

Core Points - The Annual General Meeting (AGM) approved the Annual Report 2025 and discussed the management's review along with the independent auditors' report [1] - Michael Troensegaard Andersen was re-elected as chair of the Board of Directors, and Jesper Dalsgaard as vice chair [1] - The AGM approved the Remuneration Report for 2025 and discussed the remuneration structure for the Board of Directors for 2026 [3] Board Appointments - The Audit Committee re-elected members include Peter Bang, Louise Knauer Baroudy, and Michael Troensegaard Andersen [2] - The Remuneration Committee re-elected members include Michael Troensegaard Andersen, Morten Chrone, and Louise Knauer Baroudy [2] - The Nomination Committee re-elected members include Jesper Dalsgaard, Michael Troensegaard Andersen, Katrine Borum, and Morten Chrone [2] Financial Overview - Solar Group generated revenue of approximately DKK 12.2 billion in 2025 and has around 3,000 employees [5] - The company has authorized the Board of Directors to potentially distribute an extraordinary dividend of up to DKK 50.00 per share before the next AGM [3] - The Board of Directors has also been authorized to acquire up to 10% of the share capital in treasury shares [3] Corporate Governance - Deloitte was re-elected as the auditor and sustainability auditor for the company [3] - The Board of Directors has been authorized to increase the share capital by up to a nominal amount of DKK 71,060,000 [3] - The authorization for capital increase is valid until March 15, 2028 [3] Company Profile - Solar is a leading European sourcing and services company focused on electrical, heating, plumbing, and climate & energy solutions [4] - The company promotes efficiency improvements and offers digital tools to enhance customer business performance [4]