Bifogade filer
REC Silicon - Notice of Extraordinary General Meeting
Kurs
+2,18%
Likviditet
0,98 MNOK
Prenumeration
Kalender
| Est. tid* | ||
| 2025-11-06 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-07 | N/A | Extra Bolagsstämma 2025 |
| 2025-08-07 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-06-25 | - | Årsstämma |
| 2025-05-09 | - | X-dag ordinarie utdelning RECSI 0.00 NOK |
| 2025-05-08 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-06 | - | Bokslutskommuniké 2024 |
| 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 | - | Årsstämma |
| 2021-05-11 | - | Kvartalsrapport 2021-Q1 |
| 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 | - | Årsstämma |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 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 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 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 | - | Årsstämma |
| 2016-05-03 | - | Kvartalsrapport 2016-Q1 |
| 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 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 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 | - | 15-7 2013 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 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 | Oslo Bors |
| Sektor | Material |
| Industri | Plast, kemikalier & fetter |
17 July, 2025: Reference is made to the stock exchange announcements by REC Silicon ASA ("REC" or the "Company") on 7 July 2025, where the board of directors (the "Board") provided an update on the Company's critical financial situation, and on 16 July 2025 regarding further updates on the Company's financial situation, where the Board also informed of discussions with the Hanwha Group ("Hanwha") regarding potential financial support to the Company.
As further set out in the announcement of 16 July 2025, notice is hereby given of an extraordinary general meeting of the Company to be held as a digital meeting on 7 August 2025 at 15:00 CEST.
The agenda of the extraordinary general meeting, which is appended to the attached notice of the extraordinary general meeting, is to propose election of board members. Hanwha has informed the Board of its intention to propose a new board of directors, including a new chairperson and a new deputy chair. For further information, please refer to the attached notice and the announcement on 16 July 2025.
All documents will made available at https://www.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 2025-07-17 13:30 CEST.