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Solar — AGM Information 2015
May 29, 2015
3414_iss_2015-05-29_f5e31975-20d4-4222-8c22-22b3aaed563b.html
AGM Information
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REC Solar ASA : Minutes from Annual General Meeting 2015
REC Solar ASA : Minutes from Annual General Meeting 2015
Oslo, May 29, 2015: The Annual General Meeting of the shareholders of REC Solar
ASA ("REC Solar" or the "Company") was held today, May 29, 2015, at 14:00 (CET).
The minutes from the Annual General Meeting recording the resolutions made are
enclosed hereto and are also available on the website www.recgroup.com/agm2015.
11,930,356 shares were represented at the Annual General Meeting, corresponding
to 29.83% percent of the share capital.
Further to the Notice of the Annual General Meeting issued on May 8, 2015, the
Annual General Meeting approved, as follows from the minutes, all resolutions as
proposed by the Board including the dissolution of the Company.
For further information, please contact:
Kim Boman
Investor relations
Telephone: +47 959 63912
Email: [email protected]
About REC Solar ASA
REC Solar ASA is headquartered in Norway and listed on the Oslo Stock Exchange
(ticker: RECSOL).
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1924784]