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REC Silicon — Investor Relations & Filings

Ticker · RECSI ISIN · NO0010112675 LEI · 549300VPZURYDFG0AB60 OL Manufacturing
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Filings indexed 929 across all filing types
Latest filing 2022-12-22 AGM Information
Country NO Norway
Listing OL RECSI

About REC Silicon

https://recsilicon.com/

REC Silicon is a global producer of advanced silicon materials, specializing in high-purity silane gas and its derivatives. The company manufactures electronic-grade polysilicon, solar-grade polysilicon, and various specialty silicon gases. These materials are critical components for the electronics and renewable energy sectors. Key applications include semiconductors, flat panel displays, lithium-ion batteries, and power conversion components for electric vehicles, wind energy, and 5G communications. The company's solar-grade polysilicon is used to produce wafers for solar cells and panels. REC Silicon utilizes proprietary technologies, such as its Fluidized Bed Reactor (FBR) process, to supply its global customer base from its U.S.-based manufacturing facilities.

Recent filings

Filing Released Lang Actions
REC Silicon - Minutes from Extraordinary General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING' (Minutes of an Extraordinary General Meeting) and 'MINUTES OF AN EXTRAORDINARY GENERAL MEETING'. It details the proceedings, resolutions passed (like electing a board member), and the final voting results (Poll) from this meeting. This content directly relates to the formal outcomes and records of a shareholder meeting. While it contains voting results, the primary document type is the official record/minutes of the meeting itself, which aligns best with the 'AGM Information' category, as Extraordinary General Meetings (EGMs) fall under the broader scope of general shareholder meetings, often documented similarly to AGMs. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and minutes are a key material shared/produced. Since there is no specific code for EGM Minutes, AGM-R is the most appropriate fit among the provided options, as DVA (Declaration of Voting Results) is too narrow, focusing only on the results, whereas this document is the full protocol/minutes.
2022-12-22 English
REC Silicon - Minutes from Extraordinary General Meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the "Minutes from Extraordinary General Meeting" and details the resolutions passed, including board member elections. This directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM (Extraordinary General Meeting), the content type (meeting minutes/outcomes) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, not the full minutes) or RNS (which is a fallback). Given the content is the minutes themselves, AGM-R is the most appropriate classification.
2022-12-22 English
REC Silicon - Minutes from Extraordinary General Meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the "Minutes from Extraordinary General Meeting" (EGM). An EGM is a type of general meeting, and the minutes document the proceedings and resolutions passed, such as the election of a new board member. This aligns directly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting, and by extension, other general meetings like EGMs. The document is short and contains the final minutes, not just an announcement of their release.
2022-12-22 English
REC Silicon Cyber Security Incident
Legal Proceedings Report Classification · 1% confidence The document is a short announcement dated December 19, 2022, detailing a cyber security incident (ransomware attack) experienced by REC Silicon ASA. It describes the impact, remediation steps, and confirms that production/revenue were unaffected. Crucially, the document is very short (1965 characters) and concludes with an 'Attachments' section linking to a PDF titled 'REC Silicon – Cyber Security Incident'. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement that points to a separate, attached report or document is best classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is a specific, non-financial operational update that doesn't fit the other specific categories (like DIRS, DIV, ER, etc.), and it functions as a notification of an event/document release, RNS (Regulatory Filings) is the most appropriate fallback, as it is a general regulatory disclosure under the Norwegian Securities Trading Act mentioned at the end.
2022-12-19 English
REC Silicon Cyber Security Incident
Legal Proceedings Report Classification · 1% confidence The document is a brief announcement dated December 19, 2022, detailing a cyber security incident (ransomware attack) experienced by REC Silicon ASA. It describes the impact, remediation steps taken, and confirms that production/revenue were unaffected, while noting limited data exfiltration. The text concludes with contact information and a statement that the information is subject to disclosure under the Norwegian Securities Trading Act, §5-12, and was submitted for publication. This type of immediate, material, non-financial operational update that doesn't fit into specific categories like Earnings Release (ER), Director's Dealing (DIRS), or Capital Change (CAP) is best classified as a general Regulatory Filing or announcement. Since it is a specific operational disclosure required by securities law but doesn't match the definitions for LTR (Legal Proceedings Report) or others, the most appropriate fallback is Regulatory Filings (RNS). The document length is short (2092 chars) and it is a direct announcement, not an announcement *of* another report.
2022-12-19 English
REC Silicon Proposal for new board member
Board/Management Information Classification · 1% confidence The document explicitly discusses the proposal for a new board member (Roberta Benedetti) to be elected at an Extraordinary General Meeting (EGM). It details the current board composition, the nomination committee's recommendation, and mentions CVs are attached. This content directly relates to changes in the company's board of directors and governance structure surrounding an election, fitting the definition of Board/Management Information (MANG). While it relates to an EGM, the core subject is the nomination/appointment itself, not the voting results (DVA) or the general AGM materials (AGM-R).
2022-12-13 English

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