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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 2021-12-22 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 "REC Silicon - Minutes from Extraordinary General Meeting". This document records the resolutions and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, even if the specific meeting is 'Extraordinary' rather than 'Annual'. The content details board elections resulting from the meeting.
2021-12-22 English
Financial calendar
Report Publication Announcement Classification · 1% confidence The document text is titled 'Financial calendar' and lists scheduled dates for various corporate events throughout 2021 and 2022, including 'Quarterly Report', 'Half-yearly Report', 'Annual Report', and 'Annual General Meeting'. This document is an announcement detailing the schedule of future corporate reports and meetings, not the reports themselves. Since it is an announcement about the timing and publication of reports, it best fits the 'Report Publication Announcement' (RPA) category, which covers announcements regarding the timing or release of company reports. The document length is very short (487 chars), supporting the RPA classification over the actual report types (like 10-K or IR).
2021-12-02 English
REC Silicon ASA - Tore Torvund is stepping down as CEO
Board/Management Information Classification · 1% confidence The document explicitly discusses 'Changes to the Board of Directors' ('Styreendringer' in Norwegian), detailing the expansion of the board, the election of a new member (Seung Deok Park), and the resignation/appointment of the chair (Kjell Inge Røkke resigning, Kristian Monsen Røkke becoming chair). This content directly aligns with the definition of Board/Management Information.
2021-11-30 English
REC Silicon ASA - Tore Torvund is stepping down as CEO
AGM Information Classification · 1% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I REC SILICON ASA" (NOTICE OF EXTRAORDINARY GENERAL MEETING IN REC SILICON ASA). It details the date, time, digital location, agenda items (including election of board members), and instructions for shareholder participation and voting via proxy or electronically. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Since it is a notice calling for a meeting, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification, even though it is an *Extraordinary* General Meeting (EGM), as EGM notices share the same fundamental purpose as AGM notices regarding shareholder assembly and voting.
2021-11-30 English
REC Silicon ASA - Tore Torvund is stepping down as CEO
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice of Extraordinary General Meeting' and contains instructions for shareholder attendance, voting in advance, and granting proxy for a meeting scheduled for December 22, 2021. This content directly relates to the procedures and materials surrounding a general meeting of shareholders, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a 'Notice', the content is the core material for the meeting itself, unlike a simple 'Report Publication Announcement' (RPA) which usually just states a report is available.
2021-11-30 English
REC Silicon ASA - Tore Torvund is stepping down as CEO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Innkalling til ekstraordinær generalforsamling' (Notice of Extraordinary General Meeting) and contains detailed instructions for shareholders on how to register, vote in advance, or grant a proxy for the meeting scheduled for December 22, 2021. It includes sections for proxy authorization and voting instructions based on the agenda items (Dagsorden). This content directly relates to soliciting shareholder participation and voting rights for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it is an 'Innkalling' (Notice), the primary function demonstrated by the forms is soliciting votes/proxies, making PSI more specific than a general AGM-R (which is usually the presentation/materials) or RPA (which is just announcing the report's release).
2021-11-30 English

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