PRESS RELEASE: REC ASA - Minutes From Extraordinary General Meeting
05 Juni 2009 - 1:17PM
Dow Jones News
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
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
http://hugin.info/136555/R/1320481/308900.pdf
http://hugin.info/136555/R/1320481/308901.pdf
http://www.recgroup.com
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