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.
General Meeting 2020
NOTICE OF ANNUAL GENERAL MEETING IN RABBALSHEDE KRAFT AB (PUBL)
Rabbalshede Kraft AB (publ), Reg. No.: 556681-4652, hereby gives notice to shareholders to attend the Annual General Meeting on 28 April 2020 at 1:30 p.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 1:00 p.m.
Due to Covid-19, the company’s intention is to let shareholders be given the opportunity to follow the AGM by video link but such shareholders will not be included in the voting register. The decision to follow the proceedings at the AGM by video link will only be valid where supported by the majority of the present shareholders. The company will publish the video link on its website under
Investor Relations/General meetings.
Follow the AGM by this link
Notification of participation
Any shareholder wishing to participate at the Annual General Meeting (AGM) must;
be recorded as a shareholder in the share register maintained by Euroclear Sweden AB as of Wednesday 22 April 2020,
and must give notice of his/her intention to participate at the AGM to the company by telephone +46 (0)525 197 00, by e-mail to info@rabbalshedekraft.se, in the form available at www.rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55, Rabbalshede, Sweden no later than Wednesday 22 April 2020.
When notifying attendance, state your name, address, telephone number, personal identity number or corporate registration number as well as the number of advisers.
Shareholders whose shares are registered with a trustee must temporarily re-register their shares in his/her own name with Euroclear Sweden AB to be entitled to participate in the AGM. This means that shareholders should notify the trustee in sufficient time to allow registration in the share register by Wednesday 22 April 2020.
Shareholder who wishes to be represented by proxy, must draw up a dated power of attorney for the proxy. The power of attorney can be obtained from the company and is also available on the company’s website, www.rabbalshedekraft.se. An original copy of the proxy should be sent to the company at the above address in good time ahead of the AGM. Proxies representing a legal entity must enclose a copy of the current registration certificate or other appropriate documentation.
Related Documents
Appendix A - Nomination Committee_s work
Appendix B - Nomination Committee_s motivated proposal
Appendix C - Proposed directors
