{"id":5017,"date":"2023-04-20T12:27:20","date_gmt":"2023-04-20T20:27:20","guid":{"rendered":"https:\/\/recsilicon.com\/?p=5017"},"modified":"2023-05-20T16:35:21","modified_gmt":"2023-05-21T00:35:21","slug":"notice-of-annual-general-meeting-of-rec-silicon-asa","status":"publish","type":"post","link":"https:\/\/recsilicon.com\/general\/notice-of-annual-general-meeting-of-rec-silicon-asa\/","title":{"rendered":"ANNUAL GENERAL MEETING OF REC SILICON ASA"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5017\" class=\"elementor elementor-5017\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0db04c8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0db04c8\" 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-71dff41\" data-id=\"71dff41\" 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-c540e19 elementor-widget elementor-widget-text-editor\" data-id=\"c540e19\" 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<div class=\"elementor-element elementor-element-09c7a53 elementor-widget elementor-widget-heading\" data-id=\"09c7a53\" data-element_type=\"widget\" data-widget_type=\"heading.default\"><div class=\"elementor-widget-container\"><h2 class=\"elementor-heading-title elementor-size-default\">ANNUAL GENERAL MEETING OF REC SILICON ASA<\/h2><\/div><\/div><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;:[]}\"><div class=\"elementor-container elementor-column-gap-default\"><div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-d3f0da9\" data-id=\"d3f0da9\" data-element_type=\"column\"><div class=\"elementor-widget-wrap elementor-element-populated\"><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\"><div class=\"elementor-widget-container\"><div class=\"mfn-body\"><p>Oslo, Norway \u2013 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).<\/p><p>The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and will also be available on REC Silicon&#8217;s website www.recsilicon.com.<\/p><p>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.<\/p><\/div><div class=\"mfn-footer mfn-contacts mfn-23814b97110b\"><p><strong class=\"mfn-heading-1\">Contacts<\/strong><\/p><hr \/><p>Nils O. Kjerstad<br \/>IR Contact<br \/>Phone: +47 9135 6659<br \/>Email: nils.kjerstad@recsilicon.com<\/p><\/div><div class=\"mfn-footer mfn-about mfn-c82a3874f837\"><p><strong class=\"mfn-heading-1\">About Us<\/strong><\/p><hr \/><p>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.<\/p><p>For more information, go to: www.recsilicon.com<\/p><\/div><div class=\"mfn-footer mfn-regulatory mfn-regulatory-nsta\"><p><em>This information is subject to disclosure under the Norwegian Securities Trading Act, \u00a75-12. The information was submitted for publication at 2023-05-11 15:20 CEST.<\/em><\/p><\/div><p><b>Associated Documents:\u00a0<\/b><\/p><ul><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/04\/3177-REC-Silicon-Notice-of-AGM.pdf\" target=\"_blank\" rel=\"noopener\"><b>Notice of AGM<\/b><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/04\/Recommendation-from-the-nomination-committee-2023-AGM.pdf\" target=\"_blank\" rel=\"noopener\"><b>Recommendation from the Nomination Committee<\/b><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/04\/rec-silicon-annual-report-2022.pdf\" target=\"_blank\" rel=\"noopener\"><b>Annual Report 2022<\/b><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/03\/REC-Silicon-Remuneration-report-2022.pdf\" target=\"_blank\" rel=\"noopener\"><b>Statement of Remuneration<\/b><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/04\/Online-Guide-English-REC.pdf\" target=\"_blank\" rel=\"noopener\"><b>Online Guide \u2013 ENGLISH<\/b><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2023\/04\/Online-Guide-Norwegian-REC.pdf\" target=\"_blank\" rel=\"noopener\"><b>Online Guide \u2013 NORWEGIAN<\/b><\/a><\/li><li><strong><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/5575537e-044c-4ca6-b3c5-d4b89612066c\/rec-silicon-minutes-from-annual-general-meeting-2023.pdf\" target=\"_blank\" rel=\"noopener\">REC Silicon &#8211; Minutes from Annual General Meeting 2023<\/a><\/strong><\/li><li><strong><a href=\"https:\/\/storage.mfn.se\/506034bc-2dc4-4d74-8323-c2a363d878ce\/rec-silicon-minutes-agm-2023.pdf\" target=\"_blank\" rel=\"noopener\">REC Silicon Minutes AGM 2023<\/a><\/strong><\/li><\/ul><\/div><\/div><\/div><\/div><\/div><\/section>\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>ANNUAL GENERAL MEETING OF REC SILICON ASA Oslo, Norway \u2013 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 [&hellip;]<\/p>\n","protected":false},"author":2,"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":[1],"tags":[],"class_list":["post-5017","post","type-post","status-publish","format-standard","hentry","category-general"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ANNUAL 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\/general\/notice-of-annual-general-meeting-of-rec-silicon-asa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ANNUAL GENERAL MEETING OF REC SILICON ASA - REC Silicon\" \/>\n<meta property=\"og:description\" content=\"ANNUAL GENERAL MEETING OF REC SILICON ASA Oslo, Norway \u2013 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). 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