Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team
Regulatory press release

REC Silicon ASA – The nomination committee's proposal to the annual general meeting

REC Silicon
Download the release

Reference is made to the notice of the annual general meeting in REC Silicon ASA (the "Company" or "REC") to be held on 25 June 2025.

The recommendation from the nomination committee has now been presented and includes proposals regarding (i) candidates to RECs board of directors, (ii) remuneration to the members of the board of directors, (iii) candidates to RECs nomination committee and (iv) remuneration to the members of the nomination committee. The recommendation is attached hereto and will also be made available on the Company's webpage www.recsilicon.com.
 
The nomination committee has received indications that an alternative proposal for board constitution will be presented at the annual general meeting, as further presented on prnewswire.com, but the committee has not had the opportunity to assess the implication of such proposal in its process.

Contacts


Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com

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 2025-06-15 00:30 CEST.

Attachments


REC Silicon ASA – The nomination committee's proposal to the annual general meeting
Recommendation From The Nomination Committee Rec AGM 2025 Updated

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team