Oslo, Norway - November 9, 2020: The Extraordinary General Meeting of the
shareholders of REC Silicon ASA (REC Silicon) was held on November 9, 2020 at
16:30 CEST.
The minutes from the Extraordinary General Meeting recording the resolutions
made are enclosed hereto and are also available on REC Silicon's website
www.recsilicon.com.
The Annual General Meeting approved, as follows from the minutes, all
resolutions as proposed by the Board.
For further information, please contact:
James A. May II, Chief Financial Officer
Phone: +1 509 989 1023
Email: james.may@recsilicon.com
Nils O. Kjerstad, IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@crux.no
About REC Silicon 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: REC), the
Company is headquartered in Lysaker, Norway. For more information, go to:
www.recsilicon.com This information is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act.
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act