Reference is made to the stock exchange announcement by REC Silicon ASA (the
"Company") on 17 July 2025, in which notice was given of an extraordinary
general meeting to be held on 7 August 2025 at 15:00 CEST, to resolve the
election of new board members.
A letter from Hanwha Group, outlining the proposed composition of the
Company's new board of directors, is attached to this announcement.
Contacts
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John K. Adams, Chairman of the Board
jadams@wscapital.com
work: +1 (904) 355-5997
About REC Silicon
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REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity silicon gases to the solar and electronics industries worldwide.
We combine over 40 years of experience and proprietary technology with the
needs of our customers. 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
2025-08-05 17:32 CEST.