REC Silicon - Minutes from Annual General Meeting 2022

REC Silicon - Minutes from Annual General Meeting 2022

22 Jun 2022 10:21 CEST

Oslo, Norway - June 22, 2022: The Annual General Meeting of the shareholders of
REC Silicon ASA (REC Silicon) was held as a digital meeting on June 22, 2022 at
09:00 hours (CEST).

The minutes from the Annual General Meeting recording the resolutions made are
enclosed hereto and will also be available on REC Silicon's website
www.recsilicon.com.

Further to the Notice of the Annual General Meeting issued on May 30, 2022, the
Annual General Meeting approved, as follows from the minutes, all resolutions as
proposed by the Board.

For further information, please contact:
Douglas J. Moore
Chief Financial Officer
Phone: +1 509 989 0749
Email: [email protected]

Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: [email protected]

About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering
high-purity polysilicon and silicon gas to the solar and electronics industries
worldwide. We combine over 30 years of experience and proprietary technology
with the needs of our customers, with annual production capacity of more than
20,000 MT of polysilicon from our two US-based manufacturing plants. Listed on
the Oslo Stock Exchange (ticker: RECSI), the Company is headquartered in
Lysaker, Norway.

For more information, go to: www.recsilicon.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

565528_REC Silicon Minutes AGM 2022.pdf

Source

REC Silicon ASA

Provider

Oslo Børs Newspoint