REC Silicon https://recsilicon.com/ Advancing Materials, Advancing Technology Wed, 19 Nov 2025 15:39:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://recsilicon.com/wp-content/webpc-passthru.php?src=https://recsilicon.com/wp-content/uploads/2022/06/cropped-REC_favicon-32x32.png&nocache=1 REC Silicon https://recsilicon.com/ 32 32 EXTRAORDINARY GENERAL MEETING 10 DEC 2025 https://recsilicon.com/egm/extraordinary-general-meeting-10-dec-2025/ Mon, 17 Nov 2025 22:09:47 +0000 https://recsilicon.com/?p=6748 EXTRAORDINARY GENERAL MEETING 10 DEC 2025   An Extraordinary General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on December 10, 2025, at 1 pm CET. To read the full press release and associated documents and instructions, go to: REC Silicon – Notice of Extraordinary General Meeting For shareholders receiving […]

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EXTRAORDINARY GENERAL MEETING 10 DEC 2025

 

An Extraordinary General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on December 10, 2025, at 1 pm CET.

To read the full press release and associated documents and instructions, go to: REC Silicon – Notice of Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline December 8 2025 at 4:00 pm CET )

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 1 pm CET on December 10th 2025)

Associated Documents:

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]]> EXTRAORDINARY GENERAL MEETING 7 AUG 2025 https://recsilicon.com/egm/extraordinary-general-meeting-7-aug-2025/ Thu, 17 Jul 2025 13:31:44 +0000 https://recsilicon.com/?p=6711 EXTRAORDINARY GENERAL MEETING 7 AUG 2025   An Extraordinary General Meeting of REC Silicon ASA (REC) was held as a digital meeting on August 7, 2025, at 15:00 CEST. To read the full press release and associated documents and instructions, go to: REC Silicon – Notice of Extraordinary General Meeting For shareholders receiving notice by post […]

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EXTRAORDINARY GENERAL MEETING 7 AUG 2025

 

An Extraordinary General Meeting of REC Silicon ASA (REC) was held as a digital meeting on August 7, 2025, at 15:00 CEST.

To read the full press release and associated documents and instructions, go to: REC Silicon – Notice of Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline 5 August 2025 at 16:00 CEST). 

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 15:00 CEST on August 7th)

Contact:

Chairman of the Board
John K. Adams
jadams@wscapital.com
work: +1 (904) 355-5997

Associated Documents: 

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]]> ANNUAL GENERAL MEETING OF REC SILICON ASA – 2025 https://recsilicon.com/general/annual-general-meeting-of-rec-silicon-asa-2025/ Thu, 12 Jun 2025 18:05:35 +0000 https://recsilicon.com/?p=6679 ANNUAL GENERAL MEETING OF REC SILICON ASA – 2025 The Annual General Meeting of REC Silicon ASA (REC) was held as a digital meeting on June 25, 2025, at 13:00 CEST. Please find associated documents below.  Participation link:  REC Silicon AGM 2025 Contact: Nils O. KjerstadIR ContactPhone: +47 9135 6659Email: nils.kjerstad@recsilicon.com Associated Documents:  Notice of AGM […]

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ANNUAL GENERAL MEETING OF REC SILICON ASA – 2025

The Annual General Meeting of REC Silicon ASA (REC) was held as a digital meeting on June 25, 2025, at 13:00 CEST.

Please find associated documents below. 

Participation link:  REC Silicon AGM 2025

Contact:

Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com

Associated Documents: 

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]]> ANNUAL GENERAL MEETING OF REC SILICON ASA – 2024 https://recsilicon.com/agm/annual-general-meeting-of-rec-silicon-asa-2024/ Tue, 23 Apr 2024 06:05:28 +0000 https://recsilicon.com/?p=6012 ANNUAL GENERAL MEETING OF REC SILICON ASA – 2024 The Annual General Meeting of REC Silicon ASA (REC) was held as a digital meeting on May 14, 2024, at 13:00 CEST. Please find associated documents below.  Contact: Nils O. KjerstadIR ContactPhone: +47 9135 6659Email: nils.kjerstad@recsilicon.com Associated Documents:  Notice of AGM Recommendation from the Nomination Committee […]

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ANNUAL GENERAL MEETING OF REC SILICON ASA - 2024

The Annual General Meeting of REC Silicon ASA (REC) was held as a digital meeting on May 14, 2024, at 13:00 CEST.

Please find associated documents below. 

Contact:

Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com

Associated Documents: 

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]]> ANNUAL GENERAL MEETING OF REC SILICON ASA https://recsilicon.com/general/notice-of-annual-general-meeting-of-rec-silicon-asa/ Thu, 20 Apr 2023 20:27:20 +0000 https://recsilicon.com/?p=5017 ANNUAL GENERAL MEETING OF REC SILICON ASA 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 […]

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ANNUAL GENERAL MEETING OF REC SILICON ASA

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

Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com

About Us

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 2023-05-11 15:20 CEST.

Associated Documents: 

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]]> Notice of Extraordinary General Meeting of REC Silicon ASA https://recsilicon.com/egm/notice-of-extraordinary-general-meetingof-rec-silicon-asa/ Thu, 01 Dec 2022 18:14:16 +0000 https://recsilicon.com/?p=4330 Notice of Extraordinary General Meeting of REC Silicon ASA The Board of Directors (“the Board”) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (“REC Silicon” or the “Company”): Time: 22 December 2022 at 1 pm CETPlace: Digital meeting The General Meeting will be held digitally Please log in at https://web.lumiagm.com/121613833. You […]

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Notice of Extraordinary General Meeting of REC Silicon ASA

The Board of Directors (“the Board”) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (“REC Silicon” or the “Company”):

Time: 22 December 2022 at 1 pm CET
Place: Digital meeting

The General Meeting will be held digitally Please log in at https://web.lumiagm.com/121613833. You must identify yourself using the reference number and pin code from VPS that you will find in investor services (Corporate Actions – General Meeting – click ISIN) or sent to you by post (for non‐electronic actors).

Shareholders can also get their reference number and PIN code by contacting DNB Bank Verdipapirservice by phone +47 23 26 80 20 or by e‐mail genf@dnb.no.

Stay tuned for information on how to participate electronically in the virtual meeting here, on www.recsilicon.com.

Notice of EGM
Signed Minutes Of Meeting

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]]> Notice of general meeting https://recsilicon.com/general/notice-of-general-meeting/ Mon, 02 May 2022 21:42:00 +0000 https://recsilicon.ziplinestaging.com/?p=691 Notice is hereby given of an extraordinary general meeting of REC Silicon ASA (REC) to be held as a digital meeting on 2 May 2022 at 1300 CET.

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]]> Notice is hereby given of an extraordinary general meeting of REC Silicon ASA (REC) to be held as a digital meeting on 2 May 2022 at 1300 CET.

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