Investor Relations

Investor Relations

Annual General Meeting 2019

The Annual General Meeting 2019

Rabbalshede Kraft AB (publ), Corp. Reg. No.: 556681-4652, hereby gives notice to shareholders to attend the Annual General Meeting on Thursday 25 April 2019 at 4:00 p.m. at Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 3:30 p.m.

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 17 April 2019, 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 not later than 5:00 p.m. on Wednesday 17 April 2019.

AGM Registration

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 17 April 2019.

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

The minutes of AGM 2019

Notice of AGM 2019

Power of Attorney

Proposal 2, 10, 11, 12

Appendix A - Nomination Committee's work

Appendix B - Nomination Committee's proposal

Appendix C - Proposed directors