The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on May 3, 2016 at 16:00 CET.
The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicon’s website www.recsilicon.com.
1,099,345,724 shares were represented at the general meeting. This includes 362,626,221 shares represented by proxy. Thus, approximately 43.22% of the Company’s total share were represented at the Annual General Meeting.
Further to the Notice of the Annual General Meeting issued on April 12, 2016, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
For further information, please contact:
Chris Bowes, Investor Relations
REC Silicon ASA
Phone: +1 509 793 8127
Nils O. Kjerstad
IR Contact Europe
Phone: +47 9135 6659