REC - Notice of Extraordinary General Meeting


Sandvika, June 3, 2013: Notice is hereby given that an Extraordinary General Meeting of Renewable Energy Corporation ASA will be held at REC's headquarters in Kjørboveien 29, Sandvika, Norway on June 24, 2013 at 10.00 CET.
 
Please find attached the notice of Extraordinary General Meeting and attendance/proxy forms. These documents will also be sent to all shareholders per post.
 
The notice of Extraordinary General Meeting is available at www.recgroup.com/egm2013.
You may also register your attendance and cast advance votes via this website or through VPS Investor Services.
 


For further information, please contact:
 
Kjell Christian Bjørnsen, CFO, REC
Phone: +47 91 70 20 97
Email: kjell.christian.bjornsen@recgroup.com

About REC
REC is a leading global provider of solar electricity solutions. With nearly two decades of expertise, we offer sustainable, high-performing products, services and investment opportunities for the solar and electronics industries. Together with our partners, we create value by providing solutions that better meet the world's growing electricity needs. Our 2,200 employees worldwide generated revenues of more than NOK 7 billion in 2012, approximately EUR 1 billion or USD 1.3 billion.

To see more of what REC can offer, visit www.recgroup.com


This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)


Pièces jointes

Attendance form - Extraordinary General Meeting Moteseddel Notice of Extraordinary General Meeting Innkalling til EGF