Investor Relations

Investor Relations

Extra bolagsstämma 2017

Press release from the Extraordinary General Meeting 

Rabbalshede Kraft AB (publ) (the “Company”) held an Extraordinary General Meeting today, January 31, 2017, in Gothenburg under the chairmanship of Karl-Erling Trogen. The Meeting resolved on the reduction of the share capital for allocation to unrestricted shareholders’ equity, on a directed share issue to Greystone Sweden Venture AB, (the “Investor”) and appointment of new board members. Bertil Villard was elected as new Chairman of the Board.

The Extraordinary General Meeting resolved on the reduction of the Company’s share capital for allocation to unrestricted shareholders’ equity with the total amount of SEK 126,843,931. The Meeting further resolved on the directed issue of shares to the Investor. The Meeting resolved on that the Company’s share capital shall increase by a maximum of SEK 176,450,000 by issuing a maximum of 35,290,000 Class B shares in the Company.

The Extraordinary General Meeting resolved, in accordance with the Nomination Committee's proposal, that the Company's board of directors shall consist of six elected directors. The Meeting further resolved to re-elect Karin Kronstam, Jean Baptiste Oldenhove and Matthieu Baumgartner and to elect Bertil Villard, Annika Ahl Åkesson and Jeff Mouland as new board members. Bertil Villard was elected as Chairman of the Board for the period through the end of the next Annual General Meeting.

Furthermore, the Meeting resolved in accordance with the Nomination Committee’s proposal regarding Board fees. Karin Kronstam shall be paid the fees decided at the Annual General Meeting on 1 June 2016 for the period through the end of the next Annual General Meeting. Jean Baptiste Oldenhove, Matthieu Baumgartner, Annika Ahl Åkesson and Jeff Mouland shall not receive any fees for the period through the end of the next Annual General Meeting. Bertil Villard shall be paid SEK 87,500 for the period through the end of the next Annual General Meeting. The Meeting resolved on that the board of directors shall be paid fees totaling SEK 458,500 for the period from 1 January 2016 to 1 June 2016, of which SEK 146,000 be paid to the chairman and SEK 62,500 to each member of the board of directors with the option for each member of the board of directors to waive his or her fees if he or she desires.

The minutes of the General Meeting as well as more information about the decisions are available on the Company website.

For additional information, please contact:
Britta Ersman, Financial and IR Manager
Tel. +46 (0) 702-79 79 43
E-mail; britta.ersman@rabbalshedekraft.se

Related documents

Signerat stämmoprotokoll.pdf

From the EGM 2017-01-31.pdf

Press release EGM 2017-01-10

Notice of EGM

Board proposal to reduce share capital.pdf

Board proposal regarding directed share issue.pdf

Proposal for resolution from the Nomination Committee.pdf

Presentation of new board members.pdf

Board statement due to reduction of share capital.pdf

Revisorsyttrande Rabbalshede AB.pdf