REC Solar ASA: Minutes from Extraordinary General Meeting

Oslo, 27 August, 2015: The Extraordinary General Meeting of the shareholders of REC Solar ASA (in liquidation) was held today, 27 August, 2015, at 12:00 (CET). The minutes from the Extraordinary General Meeting recording the resolutions made are enclosed hereto. 13,889,283 shares were represented at the Extraordinary General Meeting, corresponding to 34.72% percent of the share capital.

Further to the Notice of the Extraordinary General Meeting issued on 6 August 2015, the Extraordinary General Meeting approved, as follows from the minutes, all resolutions as proposed by the Board.


For further information, please contact:

Kim Boman
Investor relations
Telephone: +47 959 63912
Email: kim.boman@recgroup.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes of Meeting_EGM