19th Nov 2025 07:00
19 November, 2025: REC Silicon ASA ("REC" or the "Company") has received a request for an extraordinary general meeting from a group of shareholders representing more than 5% of the Company's share capital.
The shareholder group has requested that the extraordinary general meeting considers a proposal for investigation (Norw.: "granskning").
The Company has called for an extraordinary general meeting to be held on 10 December 2025 at 13:00 CET (the "EGM").
The complete proposal from the shareholder group which shall be considered at the EGM is set out in the attached calling notice.
About REC Silicon
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity silicon gases to the solar and electronics industries worldwide. We combine over 40 years of experience and proprietary technology with the needs of our customers. Listed on the Oslo Stock Exchange (ticker: RECSI), the Company is headquartered in Lysaker, Norway.
For more information, go to: www.recsilicon.com
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-11-19 08:00 CET.
Attachments
REC Silicon - Notice of Extraordinary General MeetingREC Silicon Calling Notice EGM 10 December 2025
Related Shares:
Rec Silicon Ord