Bifogade filer
REC Silicon - Minutes from Annual General Meeting 2024
Kurs
+2,16%
Likviditet
25,4 MNOK
Prenumeration
Kalender
| Tid* | ||
| 2024-11-07 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-14 | - | Årsstämma |
| 2024-05-10 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2024-05-10 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-15 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2023-05-11 | - | Årsstämma |
| 2023-05-11 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-12-22 | - | Extra Bolagsstämma 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-22 | - | Årsstämma |
| 2022-05-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-12 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-12-22 | - | Extra Bolagsstämma 2021 |
| 2021-10-20 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2021-05-11 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-11 | - | Årsstämma |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-11-09 | - | Extra Bolagsstämma 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-23 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2020-05-12 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | - | Bokslutskommuniké 2019 |
| 2019-10-30 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-25 | - | Kvartalsrapport 2019-Q2 |
| 2019-07-12 | - | Split RECSI 10:1 |
| 2019-05-10 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-09 | - | Årsstämma |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-26 | - | Årsstämma |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-10-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2017-05-03 | - | Årsstämma |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-02 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-21 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-04 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2016-05-03 | - | Kvartalsrapport 2016-Q1 |
| 2016-05-03 | - | Årsstämma |
| 2016-02-12 | - | Bokslutskommuniké 2015 |
| 2015-11-04 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-16 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-09 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-06 | - | Årsstämma |
| 2015-02-13 | - | Bokslutskommuniké 2014 |
| 2014-11-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-13 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2014-05-12 | - | Årsstämma |
| 2014-05-09 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-12 | - | Bokslutskommuniké 2013 |
| 2013-11-29 | - | Extra Bolagsstämma 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-06 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2013-05-03 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2013-02-08 | - | 15-7 2013 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-27 | - | Extra Bolagsstämma 2012 |
| 2012-07-19 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-23 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2012-05-22 | - | Årsstämma |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-08 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-19 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-26 | - | X-dag ordinarie utdelning |
| 2011-05-25 | - | Årsstämma |
| 2011-05-04 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-09 | - | Extra Bolagsstämma 2011 |
| 2011-02-09 | - | Bokslutskommuniké 2010 |
| 2010-10-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-20 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-19 | - | Årsstämma |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2010-02-09 | - | Bokslutskommuniké 2009 |
| 2009-10-27 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Material |
| Industri | Plast, kemikalier & fetter |
Oslo, Norway - May 14, 2024: The Annual General Meeting of the shareholders of REC Silicon ASA (REC Silicon) was held as a digital meeting on May 14, 2024, at 13:00 hours (CEST).
The minutes from the Annual General Meeting recording the resolutions made are enclosed hereto and will also be available on REC Silicon's website www.recsilicon.com.
Further to the Notice of the Annual General Meeting issued on April 23, 2024, the Annual General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.
Contacts
Nils O. Kjerstad
IR Contact
Phone: +47 9135 6659
Email: nils.kjerstad@recsilicon.com
About Us
REC Silicon is a leading producer of advanced silicon materials, delivering high-purity polysilicon and silicon gas to the solar and electronics industries worldwide. We combine over 30 years of experience and proprietary technology with the needs of our customers, with annual production capacity of more than 20,000 MT of polysilicon from our two US-based manufacturing plants. 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 2024-05-14 14:08 CEST.