AGM Information • May 14, 2024
AGM Information
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REC Silicon - Minutes from Annual General Meeting 2024
Oslo, Norway - May 14, 2024: The Annual General Meeting of the shareholders of
REC Silicon ASA (REC Silicon) was held as a digital meeting on May 14, 2024,
at 13:00 hours (CEST).
The minutes from the Annual General Meeting recording the resolutions made are
enclosed hereto and will also be available on REC Silicon's website
www.recsilicon.com.
Further to the Notice of the Annual General Meeting issued on April 23, 2024,
the Annual General Meeting approved, as follows from the minutes, all
resolutions as proposed by the Board.
Contacts
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Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: [email protected]
About Us
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REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity polysilicon and silicon gas to the solar and electronics
industries worldwide. We combine over 30 years of experience and proprietary
technology with the needs of our customers, with 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: RECSI), the Company is
headquartered in Lysaker, Norway.
For more information, go to: www.recsilicon.com
This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2024-05-14 14:08 CEST.
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