Sandvika, August 14, 2013: Notice is hereby given that an Extraordinary General Meeting of Renewable Energy Corporation ASA will be held at REC's headquarters in Kjørboveien 29, Sandvika, Norway on September 4, 2013 at 10.00 CET.
The shareholders are asked to approve the issue of a new convertible bond loan maturing September 13, 2018.
Please find attached the notice of Extraordinary General Meeting and attendance/proxy forms. These documents will also be sent to all shareholders per post or electronically.
This notice and ancillary documents are also available at: www.recgroup.com/egmseptember2013.
You may also register your attendance and cast advance votes via this website or through VPS Investor Services.
For further information, please contact:
Mikkel Tørud, SVP Investor Relations and Business Development, REC
Phone: +47 97 69 91 44
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 2,300 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)
Attendance form - Extraordinary General MeetingMoteseddelNotice of Extraordinary General MeetingInnkalling til EGF
Attendance form - Extraordinary General Meeting
Notice of Extraordinary General Meeting
Innkalling til EGF