{"id":6748,"date":"2025-11-17T14:09:47","date_gmt":"2025-11-17T22:09:47","guid":{"rendered":"https:\/\/recsilicon.com\/?p=6748"},"modified":"2025-11-19T07:39:52","modified_gmt":"2025-11-19T15:39:52","slug":"extraordinary-general-meeting-10-dec-2025","status":"publish","type":"post","link":"https:\/\/recsilicon.com\/egm\/extraordinary-general-meeting-10-dec-2025\/","title":{"rendered":"EXTRAORDINARY GENERAL MEETING 10 DEC 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6748\" class=\"elementor elementor-6748\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ce91260 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ce91260\" 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-dfc25b1\" data-id=\"dfc25b1\" 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-bab4d70 elementor-widget elementor-widget-text-editor\" data-id=\"bab4d70\" 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<h3>E<b>XTRAORDINARY GENERAL MEETING 10 DEC 2025<\/b><\/h3><p>\u00a0<\/p><p>An Extraordinary General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on December 10, 2025, at 1 pm CET.<\/p><p>To read the full press release and associated documents and instructions, go to: REC Silicon \u2013 Notice of Extraordinary General Meeting<\/p><p>For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered <a href=\"https:\/\/eur03.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fprotect.checkpoint.com%2Fv2%2Fr02%2F___https%3A%2F%2Finvestor.vps.no%2FlrdqtlTs.myr%3Fytpjs%3Dahhhgjfc5*~*bj*~*fhig*~*9575fb%2F7j57af*%2F3*kabf%2F7%26fru%3BAfqniYt%3D6a*~*ac*~*5555555%26fru%3BtuuiwflxNi%3D757%2F666a0UPUbUZ5___.YzJlOnNjaGpkdGFzOmM6bzo0NWMyZGU4ZWE2ZWQ3M2ZkMzgwYzg0YmY5MTY5NDk2ZTo3OjY4MGI6OGUzNDEzMzM4NzM0MWRhZTJmN2FkY2VlYmM4YzJhNGY3NDNhN2IxZWUwOWVjMDg1NTA1YjFhYWViMThkYzExYzpoOlQ6VA&amp;data=05|02|Thomas.Aanmoen%40schjodt.com|1b79a6cb44a04dfcdd9608de25c0fa1b|4651385ecc6244a7bde5dbda3fc721be|0|0|638989707931446099|Unknown|TWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D|0|||&amp;sdata=mrxXHlNNnqJcE9C1%2FzrB%2B3vW0F0D1IgPhdrNrVzjJiY%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener\">here<\/a> (deadline December 8 2025 at 4:00 pm CET )<\/p><p>Shareholders receiving notice electronically, must log on Investor services <a href=\"https:\/\/investor.vps.no\/garm\/auth\/login\" target=\"_blank\" rel=\"noopener\">https:\/\/investor.vps.no\/garm\/auth\/login<\/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 <a href=\"https:\/\/eur03.safelinks.protection.outlook.com\/?url=https%3A%2F%2Fprotect.checkpoint.com%2Fv2%2Fr02%2F___https%3A%2F%2Fdnb.lumiconnect.com%2F655-6%2F9-6a6-666___.YzJlOnNjaGpkdGFzOmM6bzozMGRjYWFmMjE0MTljNmYzNGFiZTM3OTE1OWYzMmNiZjo3OjBiZDk6MDM1OTNmYTY5YmRiYWIzYjIzMjA5OTQ1MDA4NDYxNTZkMjAyZWUyMDgyNDUzNGZmMTc2MjZkNjJkZDkwZGIzOTpoOlQ6VA&amp;data=05|02|thomas.aanmoen%40schjodt.com|436fa42e7e7148c3508e08de21cc1760|4651385ecc6244a7bde5dbda3fc721be|0|0|638985357658240643|Unknown|TWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D|0|||&amp;sdata=ICnnB9pNdH6Q4CMNE2h8OIgJgVLQWViB6HG9xnv1hDQ%3D&amp;reserved=0\" target=\"_blank\" rel=\"noopener\"><u>here<\/u> <\/a>(Log in BEFORE the meeting starts at 1 pm CET on December 10<sup>th<\/sup> 2025)<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">Associated Documents:<\/span><\/p><ul><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/11\/rec-silicon-calling-notice-egm-10-december-2025.pdf\" target=\"_blank\" rel=\"noopener\">Notice of EGM and Associated Documents<\/a><\/li><li><a href=\"https:\/\/recsilicon.com\/wp-content\/uploads\/2025\/11\/Online-Guide-English-REC-002.pdf\" target=\"_blank\" rel=\"noopener\">REC Silicon ASA \u2013 Guide for Online Participation to EGM 10 December 2025<\/a><\/li><\/ul>\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 10 DEC 2025 \u00a0 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 \u2013 Notice of Extraordinary General Meeting For shareholders receiving [&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-6748","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 10 DEC 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-10-dec-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 10 DEC 2025 - REC Silicon\" \/>\n<meta property=\"og:description\" content=\"EXTRAORDINARY GENERAL MEETING 10 DEC 2025 \u00a0 An Extraordinary General Meeting of REC Silicon ASA (REC) will be held as a digital meeting on December 10, 2025, at 1 pm CET. 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