Extraordinary General Meeting, March 25, 2010
Notice of Extraordinary General Meeting to propose an amendment to the Articles of Association in order to allow for general meeting documents to be made available online instead of in paper format.
Sandvika, 4 March 2010: Renewable Energy Corporation ASA (REC) hereby gives notice of an Extraordinary General Meeting in the company to be held on Thursday March 25, 2010 at 9:00 am (Oslo time), at REC’s head office in Kjørboveien 29, 1337 Sandvika, Norway.
The sole purpose of the meeting is to consider a proposal to amend REC’s Articles of Association, thereby allowing for documents that are to be considered at general meetings being made available on the company’s web site instead of being sent by post to all shareholders with the notice of the meeting.
The notice of the Extraordinary General Meeting, and the attendance and proxy forms, are distributed to each shareholder with a known address. A copy of the notice is and the attendance form can be found in the right hand column of this page.
The Company has issued 664.768.079 shares, and each share registered in the Norwegian Central Securities Depository (”Verdipapirsentralen”) at the date of the extraordinary general meeting confers one vote at the extraordinary general meeting.
For further information, please contact: VP & IRO Mikkel Tørud, tel +47 976 99 144