Minutes from REC's Annual General Meeting 2013

Sandvika, May 3, 2013: The Annual General Meeting of the shareholders of Renewable Energy Corporation ASA (REC) was held today, May 3, 2013, at 13:00 (Oslo time).
The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and are also available on REC's website at www.recgroup.com/agm2013.  705,848,594 shares were represented at the Annual General Meeting, corresponding to 33.39% percent of the share capital.

Further to the Notice of the Annual General Meeting issued on April 11, 2013, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board, except proposal 12 which was withdrawn by the Board of Directors. 

For further information, please contact:
Mikkel Tørud,
SVP Investor Relations & Business Development, REC
Telephone: +47 976 99 144
Email: mikkel.torud@recgroup.com

About REC
REC is a leading global provider of solar electricity solutions. With nearly two decades of expertise, we offer sustainable, high-performing products, services and investment opportunities for the solar and electronics industries. Together with our partners, we create value by providing solutions that better meet the world's growing electricity needs. Our 2,200 employees worldwide generated revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD 1.3 billion.
To see more of what REC can offer, visit www.recgroup.com

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Minutes from Annual General Meeting
Attachments:
Minutes from Annual General Meeting