{"id":4330,"date":"2022-12-01T10:14:16","date_gmt":"2022-12-01T18:14:16","guid":{"rendered":"https:\/\/recsilicon.com\/?p=4330"},"modified":"2022-12-22T09:35:35","modified_gmt":"2022-12-22T17:35:35","slug":"notice-of-extraordinary-general-meetingof-rec-silicon-asa","status":"publish","type":"post","link":"https:\/\/recsilicon.com\/egm\/notice-of-extraordinary-general-meetingof-rec-silicon-asa\/","title":{"rendered":"Notice of Extraordinary General Meeting of REC Silicon ASA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4330\" class=\"elementor elementor-4330\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6a56fab elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6a56fab\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9c6ef95\" data-id=\"9c6ef95\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-09c7a53 elementor-widget elementor-widget-heading\" data-id=\"09c7a53\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Notice of Extraordinary General Meeting of REC Silicon ASA<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-65af67e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"65af67e\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-d3f0da9\" data-id=\"d3f0da9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3bb5197 elementor-widget elementor-widget-text-editor\" data-id=\"3bb5197\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Board of Directors (\u201cthe Board\u201d) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (\u201cREC Silicon\u201d or the \u201cCompany\u201d):<\/p><p>Time: 22 December 2022 at 1 pm CET<br \/>Place: Digital meeting<\/p><p>The General Meeting will be held digitally Please log in at <a href=\"https:\/\/web.lumiagm.com\/121613833\" target=\"_blank\" rel=\"noopener\">https:\/\/web.lumiagm.com\/121613833<\/a>. You must identify yourself using the reference number and pin code from VPS that you will find in investor services (Corporate Actions \u2013 General Meeting \u2013 click ISIN) or sent to you by post (for non\u2010electronic actors).<br \/><span style=\"font-style: inherit; font-weight: inherit; color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; background-color: var( --e-global-color-63bb571 );\"><br \/>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\u2010mail <a href=\"mailto:genf@dnb.no\">genf@dnb.no<\/a>. <\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit; color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; background-color: var( --e-global-color-63bb571 );\">Stay tuned for information on how to participate electronically in the virtual meeting here, on www.recsilicon.com.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-4829812 elementor-widget elementor-widget-button\" data-id=\"4829812\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2022\/12\/22Dec2022EGM-Notice.docx\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Notice of EGM <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f246250 elementor-widget elementor-widget-button\" data-id=\"f246250\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2022\/12\/Signed-Minutes-from-December-22-2022-REC-Silicon-ASA-EGM.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Signed Minutes Of Meeting<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Notice of Extraordinary General Meeting of REC Silicon ASA The Board of Directors (\u201cthe Board\u201d) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (\u201cREC Silicon\u201d or the \u201cCompany\u201d): 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[25],"tags":[],"class_list":["post-4330","post","type-post","status-publish","format-standard","hentry","category-egm"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Extraordinary General Meeting of REC Silicon ASA - REC Silicon<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/recsilicon.com\/egm\/notice-of-extraordinary-general-meetingof-rec-silicon-asa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Extraordinary General Meeting of REC Silicon ASA - REC Silicon\" \/>\n<meta property=\"og:description\" content=\"Notice of Extraordinary General Meeting of REC Silicon ASA The Board of Directors (\u201cthe Board\u201d) hereby gives notice of an Extraordinary General Meeting in REC Silicon ASA (\u201cREC Silicon\u201d or the \u201cCompany\u201d): 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. 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