Investor Relations

Investor Relations

General meetings

According to the Swedish Annual Accounts Act, the Annual General Meeting is the supreme decision-making body of a limited liability company. The Annual General Meeting decides on overriding matters concerning the company’s operations, such as changes to the Articles of Association and the appointment of Board members and auditors.

Extraordinary General Meeting

The shareholders in Rabbalshede Kraft AB (publ), corp. reg. no. 556681-4652 (the “Company”), are hereby summoned to attend an Extraordinary General Meeting (EGM) on Tuesday 20 August 2019 at 10:00 a.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the shareholders’ meeting will begin at 10:00 a.m.

Notification of participation

Shareholders who wish to participate in the EGM must be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 14 August 2019, and must notify their intent to participate in the EGM to the company by telephone +46 (0) 525 19700, by email to info@rabbalshedekraft.se, in the form below or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, no later than 14 August 2019.

EGM Registration

Notice to attend shall include name, address, telephone number and personal identification number or corporate registration number as well as the number of advisors.

Shareholders whose shares are registered with a trustee must temporarily re-register their shares in their own name with Euroclear Sweden AB to be entitled to participate in the EGM. The shareholder should notify the trustee in sufficient time to secure registration in the share register by 14 August 2019.

Shareholders who wish to be represented by proxy must issue a dated power of attorney for the proxy. The power of attorney form can be obtained from the company and is also available here. An original copy of the power of attorney should be sent to the company at the address stated above. A copy of the current registration certificate or other appropriate documentation must be enclosed to a proxy for representation of a legal entity.

Related documents

The minutes of EGM August 2019

Notice of EGM

Power of Attorney

Board statement

Articles of Association

Revisorns yttrande

For additional information, please contact:

 

IR Contact

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Fredrik Samuelsson

Energy Trading- and IR Manager

+46 (0) 525-197 13