{"id":6711,"date":"2025-07-17T05:31:44","date_gmt":"2025-07-17T13:31:44","guid":{"rendered":"https:\/\/recsilicon.com\/?p=6711"},"modified":"2025-08-07T16:14:08","modified_gmt":"2025-08-08T00:14:08","slug":"extraordinary-general-meeting-7-aug-2025","status":"publish","type":"post","link":"https:\/\/recsilicon.com\/egm\/extraordinary-general-meeting-7-aug-2025\/","title":{"rendered":"EXTRAORDINARY GENERAL MEETING 7 AUG 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6711\" class=\"elementor elementor-6711\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d76cf44 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d76cf44\" 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-a37a541\" data-id=\"a37a541\" 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-c0132d0 elementor-widget elementor-widget-text-editor\" data-id=\"c0132d0\" 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<h2>EXTRAORDINARY GENERAL MEETING 7 AUG 2025<\/h2><div>\u00a0<\/div><div class=\"mfn-content\"><div class=\"mfn-body\"><p>An Extraordinary General Meeting of REC Silicon ASA (REC) was held as a digital meeting on August 7, 2025, at 15:00 CEST.<\/p><p>To read the full press release and associated documents and instructions, go to:\u00a0<strong><a href=\"https:\/\/recsilicon.com\/news-article\/?slug=rec-silicon-notice-of-extraordinary-general-meeting-1\" target=\"_blank\" rel=\"noopener\">REC Silicon \u2013 Notice of Extraordinary General Meeting<\/a><\/strong><\/p><p>For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered <strong><a href=\"https:\/\/investor.vps.no\/gm\/logOn.htm?token=673a87657c9540d4e35423b8adbb442eac6b8576&amp;validTo=1757163600000&amp;oppdragsId=20250717VPIDTAU0\">here<\/a> <\/strong>(deadline 5 August 2025 at 16:00 CEST).\u00a0<\/p><p>Shareholders receiving notice electronically, must log on Investor services <a href=\"https:\/\/investor.vps.no\/garm\/auth\/login\"><strong>https:\/\/investor.vps.no\/garm\/auth\/login<\/strong><\/a> and choose Corporate Actions \u2013 General Meeting \u2013 ISIN (also available for shareholders receiving notice by post).<\/p><p>Live virtual attendance in the meeting <strong><a href=\"https:\/\/dnb.lumiconnect.com\/100-393-875-611\" target=\"_blank\" rel=\"noopener\">here<\/a> <\/strong>(Log in BEFORE the meeting starts at 15:00 CEST\u00a0on August 7th)<\/p><p><strong style=\"font-style: inherit;\">Contact:<\/strong><\/p><p>Chairman of the Board<br \/>John K. Adams<br \/><a href=\"mailto:jadams@wscapital.com\" target=\"_blank\" rel=\"noopener\">jadams@wscapital.com<\/a><br \/>work: +1 (904) 355-5997<\/p><p><strong>Associated Documents:\u00a0<\/strong><\/p><ul><li style=\"list-style-type: none;\"><ul><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/07\/Notice-of-EGM-7-Aug-2025-1.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Notice of EGM and Associated Documents<\/strong><\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/07\/REC-Silicon-ASA-Guide-for-online-participation-to-EGM.pdf\" target=\"_blank\" rel=\"noopener\"><strong>REC Silicon ASA &#8211; Guide for Online Participation to EGM 7 August 2025<\/strong><\/a><\/li><li><strong><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/08\/250805-letter-from-hanwha.pdf\" target=\"_blank\" rel=\"noopener\">Proposal for Board Composition<\/a><\/strong><\/li><li><strong><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/08\/rec-silicon-asa-minutes-from-egm-august-2025.pdf\">Meeting Minutes<\/a><\/strong><\/li><\/ul><\/li><\/ul><\/div><\/div>\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>EXTRAORDINARY GENERAL MEETING 7 AUG 2025 \u00a0 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:\u00a0REC Silicon \u2013 Notice of Extraordinary General Meeting For shareholders receiving notice by post [&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":"set","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-6711","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>EXTRAORDINARY GENERAL MEETING 7 AUG 2025 - 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\/extraordinary-general-meeting-7-aug-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EXTRAORDINARY GENERAL MEETING 7 AUG 2025 - REC Silicon\" \/>\n<meta property=\"og:description\" content=\"EXTRAORDINARY GENERAL MEETING 7 AUG 2025 \u00a0 An Extraordinary General Meeting of REC Silicon ASA (REC) was held as a digital meeting on August 7, 2025, at 15:00 CEST. 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