Revised proposal for REC Board of Directors
(Thomson Reuters ONE) -
Sandvika, May 22, 2012; Renewable Energy Corporation ASA (REC) has received
notification from Orkla ASA (Orkla) on a revised proposal for REC Board of
Directors. After the earlier announcement of the recommendation for REC Board of
Directors by the Nomination Committee, Orkla has made organizational changes,
and Orkla has therefore put forward a revised proposal for shareholder elected
board members in REC. Orkla furthermore proposes to reduce the number of
shareholder elected board members in REC from eight to five members.
Orkla proposes the following candidates for the REC Board of Directors; Jens
Ulltveit-Moe, new (Chairman), Odd Christopher Hansen, re-elected, Heléne
Vibbleus Bergquist, re-elected, Mimi K. Berdal, re-elected, Peter Ruzicka, new.
Orkla will support the re-election of Rune Selmar as member of the Nomination
Committee, and it is furthermore proposed that Torkild Nordberg is replaced by
Karl Otto Tveter as member. Orkla proposes Christian Berg, who is not on
election this year, as new chairman of the Nomination Committee.
Voting on these proposals will take place at REC Annual General Meeting today at
13.00 CET at Høyres Hus, Stortingsgaten 20, 0161 Oslo.
About REC
REC is a leading vertically integrated solar energy company. REC produces
polysilicon, wafers, cells and modules for the solar industry, and silicon
materials for the electronics industry. REC also engages in project development
in selected PV segments. Founded in Norway in 1996, REC employs around 3,200
people globally with revenues of more than NOK 13 billion in 2011. Please visit
www.recgroup.com to learn more about REC.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Renewable Energy Corporation ASA via Thomson Reuters ONE
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Datum: 22.05.2012 - 08:26 Uhr
Sprache: Deutsch
News-ID 148675
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