REC Silicon Minutes From Annual General Meeting 2017
: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on May 3, 2017 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. 913,942,229 shares were represented at the general meeting. This includes 171,713,333 shares represented by proxy. Thus, approximately 35.93% 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 3, 2017, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
For further information, please contact:
Christopher Bowes, Investor Relations
REC Silicon ASA
Phone: +1 509 793 8127
Email: chris.bowes@recsilicon.com
Nils O. Kjerstad
IR Contact Europe
Phone: +47 9135 6659
Email: nils.kjerstad@crux.no
