REC Silicon ASA - extraordinary general meeting for election of new board members

REC Silicon ASA - extraordinary general meeting for election of new board members

ID: 312302

(Thomson Reuters ONE) -


Sandvika, November 4, 2013: The Board of REC Silicon ASA has today, upon request
from UMOE AS representing 20.58 percent of the shares in REC Silicon ASA,
resolved to call for an extraordinary general meeting to elect new members to
the board of REC Silicon ASA. The extraordinary general meeting is expected to
be held on or about November 29, 2013.

The Board shall, in accordance with the Norwegian Public Limited Companies Act
section 5-7 call for an extraordinary general meeting upon request from a
shareholder representing at least 5 percent of the share capital.

Notice with further details will be announced and distributed according to
standard procedures.

For more information, please contact:
Mikkel Tørud
SVP Investor Relations & Business Development, REC Silicon ASA
Telephone: +47 976 99 144
Email: mikkel.torud(at)recsilicon.com


About REC Silicon ASA

REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity polysilicon and silane gas to the solar and electronics industries
worldwide. We combine 25 years of experience and proprietary technology with the
needs of our customers, and have an annual capacity of 20,000 MT of polysilicon
from our two US-based manufacturing plants. Listed on the Oslo Stock Exchange
(ticker: REC), the company is headquartered in Moses Lake, Washington and
employs 800 people. Find out more at: www.recsilicon.com

This information is subject of the disclosure requirements pursuant to section
5-12 of the 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: REC Silicon ASA via Thomson Reuters ONE
[HUG#1740263]




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Datum: 04.11.2013 - 12:04 Uhr
Sprache: Deutsch
News-ID 312302
Anzahl Zeichen: 2268

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