REC Silicon ASA – Tore Torvund is stepping down as CEO
30 Noviembre 2021 - 4:45PM
REC Silicon ASA – Tore Torvund is stepping down as CEO
Moses Lake, WA, 30 November, 2021:
The CEO of REC Silicon ASA (“REC Silicon” or the “Company”),
Tore Torvund, has decided to step down from his role. Torvund is
turning 70 years and his decision has been discussed and agreed
with the Board of Directors. Torvund has been instrumental in
developing REC Silicon. The Board of Directors will thank him for
his valuable contribution, over the last 12 years, in bringing the
company to where it is today. The current CFO of REC Silicon ASA,
James A. May II, will act as CEO while the Board of Directors
finalize its search and recruitment of a new CEO. The current
corporate controller Douglas Moore will act as CFO.
As was announced by REC Silicon on 11 November 2021, Hanwha
Solutions has expressed a strong desire to be represented on the
board of the Company following completion of the announced
investment in the Company by Hanwha Solutions. This proposal is
supported by Aker Horizons. Furthermore, it was announced that the
chairman of the board of directors Kjell Inge Røkke, is planning to
step down, and that Aker Horizons has proposed to the nomination
committee that Kristian Monsen Røkke is elected as chairman of the
board.
The nomination committee of Rec Silicon supports the proposed
new appointments to the board.
Notice is hereby given that the Extraordinary General Meeting of
REC Silicon ASA will be held digitally on 22 December, 2021 at 4:00
pm CET for election of new board members.
This information is considered to be inside information pursuant
to the EU Market Abuse Regulation. This stock exchange announcement
was published by Nils O. Kjerstad IR contact at REC Silicon ASA, on
30 November, 2021 at 23:45 CET.
For further information, please contact:James A. May II, Chief
Executive OfficerPhone: +1 509 989 1023Email:
james.may@recsilicon.com
Nils O. Kjerstad IR ContactPhone: +47 9135 6659Email:
nils.kjerstad@crux.no.
About REC Silicon:REC Silicon is a leading producer of advanced
silicon materials, delivering high-purity polysilicon and silicon
gas to the solar and electronics industries worldwide. We combine
over 30 years of experience and proprietary technology with the
needs of our customers, with annual production capacity of more
than 20,000 MT of polysilicon from our two US-based manufacturing
plants. Listed on the Oslo Stock Exchange (ticker: RECSI), the
Company is headquartered in Lysaker, Norway.For more information,
go to: www.recsilicon.com
- Attendance and proxy forms for EGM Norwegian
- Attendance and proxy forms for EGM English
- Calling notice for EGM
- Proposed resolutions to the EGM
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