Madrid, 28 May 2026.- Solaria Energía y Medio Ambiente has convened its Ordinary General Shareholders’ Meeting, to be held on 29 June 2026, or provisionally on second call on 30 June, in an exclusively virtual format. The meeting takes place against a backdrop marked by the strong results achieved during 2025 and the consolidation of the company’s growth strategy.
The Shareholders’ Meeting will submit for approval the results for the 2025 financial year, a particularly significant year for the company, which closed the period exceeding its forecasts and achieving historic figures. Solaria recorded a record EBITDA of €266 million (+32%) and net profit of €137 million (+55%), reinforcing the company’s operational and financial growth.
During the year, Solaria invested €400 million, increased its operating capacity to 3.1 GW, and made progress in its strategy linked to the development of new energy infrastructure, storage and data centres.
Among the main items on the agenda are the approval of the annual accounts and management for the year, the approval of a new remuneration policy, and various strategic authorisations aimed at strengthening the company’s financial and operational capacity.
In terms of corporate governance, the Shareholders’ Meeting will address several proposals relating to the Board of Directors, including the ratification of the appointment of Mr. Felipe Morenés Botín-Sanz de Sautuola and the appointment of Ms. Teresa Paz-Ares Rodríguez as a new independent director, as well as other proposals for the re-election of members of the governing body. These appointments and renewals continue to strengthen the diversity of profiles and experience on the Board, maintaining a composition aligned with the company’s current needs and best practices in corporate governance.
Likewise, Solaria will propose the renewal of powers for future corporate transactions and treasury share programmes, reinforcing the flexibility needed to execute its long-term growth plan.
Participation in the Shareholders’ Meeting will take place entirely by digital means. Shareholders will be able to access the meeting, exercise their voting rights and participate remotely through the platform enabled for virtual attendance.
