The until now directors of Soltec, Nuria Aliño Perez, Fernando Caballero de la Sen and María Sicilia Salvadores, have resigned with immediate effect from their functions as independent directors of the manufacturer of photovoltaic components, as the company announced at the National Securities Market Commission (CNMV).
Soltec said these resignations, caused by a lack of trust, for personal and professional reasons, “were communicated to the company without sufficient time to make the appropriate replacement.” The three members informed the company of their immediate resignation by mail, in a context marked by the “impossibility” of the firm to publish its half-yearly accounts, which led the CNMV to suspend its negotiations, reports Europa Press.
Nuria Aliño explained that the reason for his resignation is his appointment as director of other listed companies, which affects his availability and prevents him from continuing to perform his duties. Fernando Caballero explained in the letter that the reasons for his decision are personal, indicating that a significant change in his professional situation prevents him from continuing to dedicate the time necessary to carry out the duties of director.
Finally, María Sicilia Salvadores stated that her resignation “is a consequence of what she considers a lack of confidence on the part of the company’s board of directors in the exercise of her work as administrator, which, in his opinion, makes it impossible for him to continue to fulfill his role as administrator with diligence and loyalty.
The board of directors is therefore composed of Marcos Sáez Nicolás, Marina Moreno Dolera, Raúl Morales Torres, José Francisco Morales Torres and Mariano Berges del Estal.
Soltec communicated at the end of September “the impossibility” of publishing the half-yearly financial report for the first half of 2024 within the planned deadline, which expired on September 30, due to “the need to complete the detailed examination, and therefore more exhaustive than a limited examination, which is carried out by the auditor Ernst & Young (EY),” the company reported at the time.
Considering this fact, the CNMV has agreed to provisionally suspend, with immediate effect, under article 64 of Law 6/2023 of March 17, on securities markets and investment services, the trading on stock exchanges and in the stock market interconnection system. shares of the company until the release of its financial information for the first half of 2024.
