REC SILICON ASA Fornebu/Oslo, May 6, 2015: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on May 6, 2015, at 16:00 CET.
The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicon's website www.recsilicon.com.
961,315,747 shares was represented at the general meeting. This includes 144,787,966 shares represented by proxy. Thus, approximately 41.55 % of the Company's total share were represented at the Annual General Meeting
Further to the Notice of the Annual General Meeting issued on April 15, 2015, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicon's website www.recsilicon.com.
961,315,747 shares was represented at the general meeting. This includes 144,787,966 shares represented by proxy. Thus, approximately 41.55 % of the Company's total share were represented at the Annual General Meeting
Further to the Notice of the Annual General Meeting issued on April 15, 2015, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
For further information, please contact:
Chris Bowes
Chris Bowes
Investor Relations
Phone: +1 509 793 8127
Email: chris.bowes@recsilicon.com
Nils O. Kjerstad
IR Contact Europe
Phone: +47 9135 6659
Email: nils.kjerstad@crux.no
About REC Silicon
REC Silicon ASA is a leading innovator of advanced silicon materials, supplying to solar and electronics industries worldwide. We utilize 30 years' experience and best-in-class proprietary technology to deliver on customer expectations. Combined, our two U.S. based plants have a 20,000 MT high-purity polysilicon capacity, and nearly 30,000 MT capacity of silicon gas. REC Silicon is headquartered in Moses Lake, Washington and employs approximately 720 people. Listed on the Oslo Stock Exchange under the ticker: REC.
For more information, please visit: www.recsilicon.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Phone: +1 509 793 8127
Email: chris.bowes@recsilicon.com
Nils O. Kjerstad
IR Contact Europe
Phone: +47 9135 6659
Email: nils.kjerstad@crux.no
About REC Silicon
REC Silicon ASA is a leading innovator of advanced silicon materials, supplying to solar and electronics industries worldwide. We utilize 30 years' experience and best-in-class proprietary technology to deliver on customer expectations. Combined, our two U.S. based plants have a 20,000 MT high-purity polysilicon capacity, and nearly 30,000 MT capacity of silicon gas. REC Silicon is headquartered in Moses Lake, Washington and employs approximately 720 people. Listed on the Oslo Stock Exchange under the ticker: REC.
For more information, please visit: www.recsilicon.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
REC Silicon Minutes from General Meeting 2015:
http://hugin.info/136555/R/1919575/687343.pdf
REC Silicon AGM 2015 presentation:
http://hugin.info/136555/R/1919575/687346.pdf
http://hugin.info/136555/R/1919575/687343.pdf
REC Silicon AGM 2015 presentation:
http://hugin.info/136555/R/1919575/687346.pdf
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: REC Silicon ASA via Globenewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: REC Silicon ASA via Globenewswire
HUG#1919575
