Sandvika, November 8, 2013: Notice is hereby given that an Extraordinary General Meeting of REC Silicon ASA will be held at Kjørboveien 29, Sandvika, Norway on November 29, 2013 at 11.00 CET.
The notice is attached to this stock exchange notice and also available at the company's website www.recsilicon.com/investors. The nomination committee's proposal for new board members will be available at www.recsilicon.com/investors prior to the Extraordinary General Meeting. You may register your attendance and cast advance votes via www.recsilicon.com/investors or through VPS Investor Services.
For more information, please contact:
Mikkel Tørud, SVP Investor Relations, REC Silicon ASA
Tel: +47 976 99 144
About REC Silicon ASA
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silane gas to the solar and electronics industries worldwide. We combine 25 years of experience and proprietary technology with the needs of our customers, and annual production of approximately 19,500 MT of polysilicon from our two US-based manufacturing plants. Listed on the Oslo Stock Exchange (ticker: REC), the company is headquartered in Moses Lake, Washington and employs 750 people.
For more information, go to: www.recsilicon.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Notice of Extraordinary General Meeting Nov 29