Oslo, Norway -- May 11, 2023: The Annual General Meeting of the shareholders
of REC Silicon ASA (REC Silicon) was held as a digital meeting on May 11, 2023
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 20, 2023,
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: nils.kjerstad@recsilicon.com
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, ยง5-12. The information was submitted for publication at
2023-05-11 15:20 CEST.