Please find attached notice of the General Meeting and all ancillary documents, including the recommendation of the nomination committee. These documents are also available at www.recsilicon.com/investors.
You may register your attendance and submit advance voting prior to the meeting by accessing the website.
For further information, please contact:
Chris Bowes
Email: chris.bowes@recsilicon.com
Phone: +1 509 793 9037
Nils Ove Kjerstad
Email: nils.kjerstad@crux.no
Phone: +47 9135 6659
About REC Silicon ASA
REC Silicon ASA is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silicon gas to the solar and electronics industries worldwide. We combine 25 years of experience and proprietary technology with the needs of our customers and annual production capacity of more than 20,000 MT of polysilicon from our two US-based manufacturing plants. Listed on the Oslo Stock Exchange (ticker: REC), the company is headquartered in Moses Lake, Washington and employs approximately 740 people.
For more information, go to: www.recsilicon.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
http://hugin.info/136555/R/1910594/681451.pdf
Statement of Renumeration:
http://hugin.info/136555/R/1910594/681453.pdf
Recommendation from the Nomination Committee:
http://hugin.info/136555/R/1910594/681452.pdf
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