Samme her - smått utrolig hvor vrient enkelte ting skal gjøres om dagen...

Kan man stemme elektronisk?

Er det mulig å følge dette live eller noe slikt?

Vi ligger faktisk på kursen der Aker Horizons kjøpte Rec aksjene rett før Røkke skal inn i styret. Tilfeldig?:)))

Da er Røkke formelt styreleder.

REC SILICON - MINUTES FROM EXTRAORDINARY GENERAL MEETING 2021

17:00
Oslo, Norway March 4, 2021: The Extraordinary General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on March 4, 2021 at 16:00 CET.

The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto and are also available on REC Silicons website www.recsilicon.com.

The Annual General Meeting approved, as follows from the minutes, the the election of Kjell Inge Røkke and Lene Landøy as new members of the board.

For further information, please contact:

James A. May II, Chief Financial Officer

Phone: +1 509 989 1023

Email: james.may@recsilicon.com

Nils O. Kjerstad, IR Contact

Phone: +47 9135 6659

Email: nils.kjerstad@crux.no

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: REC), the Company is headquartered in Lysaker, Norway.

https://ml-eu.globenewswire.com/Resource/Download/4c5ebd9d-a727-4e19-9115-5fdcab937b5f