Annual General Meeting 2012
The Annual General Meeting 2012 for Renewable Energy Corporation ASA will be held on May 22, 2012.
May 22, 2012 at 13.00 (CET).
0161 Oslo, Norway
The notice and all the ancillary documents are available in the right hand column.
Shareholders wishing to attend, either in person or by proxy, must register by May 18, 2012 at 16:00 (CET) either at the address DNB Bank ASA, Verdipapirservice, NO-0021 Oslo, by fax no. +47 22 48 11 71 or electronically via Investor account services (Investortjenester).
It is also possible to register via the banner on the right hand column.
Users may for the first time this year vote in advance on each of the agenda items to be handled by the AGM. The deadline for advance voting is May 18, 2012 at 16:00 (CET).
Advance voting may be done via VPS Investor Services or via via the banner on the right hand column.
The shareholders will receive the notice and the attendance/proxy form in the post. If shareholders would like a paper copy of the ancillary documents, please call REC on
+47 67 57 44 50.
Minutes and other documents from the meeting will be published on this website after the AGM.