REC ASA - Minutes from Extraordinary General Meeting

An Extraordinary General Meeting of the shareholders of Renewable Energy Corporation ASA ("REC" or the "Company") was held on June 5, 2009 at 09:00 (Oslo time) at Høyres Hus in Oslo.
 
The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto, and are also available on REC`s website at www.recgroup.com.
 
As recorded in the minutes, the general meeting adopted the resolutions proposed by the board and as set forth in the notice, however so that the resolution regarding the Rights Issue, after proposal by the board, was adjusted as follows:
  • Start of the subscription period was set to June 29, 2009 with corresponding adjustments of other dates.
  • The Company's shares are to trade exclusive of subscription rights from and including June 23, 2009. Last trading day inclusive subscription rights will be June 22, 2009.
  • Certain other minor technical adjustments and specifications was made.
 
Further information
For further information, please contact;
 
Jon Andre Løkke, +47 907 44 949
SVP & Investor Relations Officer
 
About REC
REC is the leading vertically integrated player in the solar energy industry. REC Silicon and REC Wafer are among the world's largest producers of polysilicon and wafers for solar applications, and REC Solar is a rapidly growing manufacturer of solar cells and modules. REC Group had revenues of NOK 8 191 million and an operating profit of NOK 2,529 million in 2008. About 2,500 employees work in REC's worldwide organization. Please also see www.recgroup.com
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Minutes from EGM English
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