REC Silicon ASA - Minutes from Annual General Meeting 2015

Fornebu/Oslo, May 6, 2015: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held on May 6, 2015, 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.

961,315,747 shares was represented at the general meeting. This includes 144,787,966 shares represented by proxy. Thus, approximately 41.55 % 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 15, 2015, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.

 

For further information, please contact:
Chris Bowes

Investor Relations
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

About REC Silicon
REC Silicon ASA is a leading innovator of advanced silicon materials, supplying to solar and electronics industries worldwide. We utilize 30 years' experience and best-in-class proprietary technology to deliver on customer expectations. Combined, our two U.S. based plants have a 20,000 MT high-purity polysilicon capacity, and nearly 30,000 MT capacity of silicon gas.  REC Silicon is headquartered in Moses Lake, Washington and employs approximately 720 people. Listed on the Oslo Stock Exchange under the ticker: REC.

For more information, please visit: www.recsilicon.com

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