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REC Silicon ASA (0FS8.L)
- GlobeNewswire
REC Silicon – Board composition
Reference is made to the extraordinary general meeting that was held in REC Silicon ASA (“REC” or the “Company”) on 21 October 2022 where a new board was elected, and to the background information published by the company on 14 October 2022. The board of directors of REC Silicon elected on 21 October 2022 would like to thank the shareholders of the company for their confidence and the former board of directors for their valuable contributions to the company. The board confirms its commitments as
- GlobeNewswire
REC Silicon - Minutes from Extraordinary General Meeting
Oslo, Norway – October 21, 2022: An Extraordinary General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held as a digital meeting on October 21, 2022 at 13:00 hours (CEST). The minutes from the Extraordinary General Meeting are enclosed hereto and will also be available on REC Silicon's website www.recsilicon.com. Further to the Notice of the Extraordinary General Meeting issued on September 30, 2022, the Extraordinary General Meeting approved, as follows from the minutes, all
- GlobeNewswire
REC Silicon – Background information regarding the new board appointments at the extraordinary general meeting scheduled for 21 October 2022.
Reference is made to the calling notice for an extraordinary general meeting to be held in REC Silicon ASA (“REC” or the “Company”) on 21 October 2022 where it is proposed to appoint three new board members, while two of the current board members will be resigning. The board of directors would like to take this opportunity to share some further background information concerning the proposal. The current board of directors was appointed at an extraordinary general meeting on 2 May 2022, in connec
