Investor Relations

Investor Relations

Extra general meeting 2015

NOTICE OF EXTRA ORDINARY GENERAL MEETING IN RABBALSHEDE KRAFT AB (PUBL)

Rabbalshede Kraft AB (publ), Corp. Reg. No. 556681-4652, hereby gives notice to shareholders to attend an extraordinary general meeting on Monday, November 16, 2015 at 1:00 p.m. at the Palmstedtssalen, Chalmers Conference Centre, Chalmersplatsen 1, in Gothenburg, Sweden. Registration for the shareholders’ meeting starts at 12:30 p.m.

Notification of participation

A shareholder wishing to participate at the extraordinary general meeting (EGM);

must be recorded as a shareholder in the share register maintained by Euroclear Sweden AB (previously VPC AB) as of Tuesday, November 10, 2015, and

must give notice of their intention to participate at the EGM 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 Tuesday, November 10, 2015.

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 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 Tuesday, November 10, 2015.

Shareholders, who wish to be represented by proxy, must issue a dated power of attorney for the proxy. The form to be used for the power of attorney can be obtained from the company and is also available on the company’s website, www.rabbalshedekraft.se. An original of the proxy should be sent to the company at the above address in due time before the EGM. 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

Notice Extra general meeting

Board proposal to amend articles

Board proposal to receive authorisation

Board proposal to reduce share capital

Board statement

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