The shareholders of Powercell Sweden AB , company registration no. 556759-8353 , are hereby given notice to attend the Annual General Meeting to be held on Thursday 25 April 2024 at 12:00 pm in.
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REC Silicon - Request for general meeting – Election of board members
February 07, 2021 10:55 ET | Source: REC Silicon ASA REC Silicon ASA Sandvika, NORWAY
Oslo, Norway 7 February 2021: REC Silicon ASA ( REC or the Company ) has received a request, pursuant to the Norwegian Public Companies Act (the Act ) section 5-7 (2), for the calling of an extraordinary general meeting (the EGM ) from the shareholder Aker Horizons Holding AS ( Aker Horizons ).
Aker Horizons proposes that the board of directors of the Company is amended, to be constituted by Kjell Inge Røkke (chair), Annette Malm Justad (deputy chair), Audun Stensvold and Lene Landøy. The Company will make the calling notice for the EGM within the time limits of the Act.