As previously communicated, the Ordinary General Meeting of Renewable Energy Corporation held May 14 2007 made the amendments to the Articles of Association.
The following amendments were made:
The highest number of Board Members was increased from nine to twelve members, the Board Members must, according to the Public Limited Companies Act § 6-1 (2) second sentence, themselves elect their Chairman, and REC can in the future hold the General Meetings either in the municipality where the Company has its registered business address or in Oslo
Please see the updated Articles of Associations enclosed.
For more information, please contact;
Bjørn R Berntsen, Shareholder Services,
+47 67 81 52 54
About REC
REC is uniquely positioned in the solar energy industry as the only company with a presence across the entire value chain. REC Silicon and REC Wafer are the world`s largest producers of polysilicon and wafers for solar applications. REC Solar produces solar cells and solar modules. REC Group had revenues in 2006 of NOK 4,334 million and an operating profit of NOK 1,574 million. Please also see www.recgroup.com
