Investor Relations

Investor Relations

Extra general meeting 2019

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, are hereby summoned to attend an Extraordinary General Meeting on Thursday 7 February 2019 at 10:00 a.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden.
Registration for the shareholders’ meeting will begin at 9:30 a.m.

EGM 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 who wish to participate in the Extraordinary General Meeting (EGM) must;

• be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 1 February 2019, and
• notify their intent to participate in the EGM to the company by telephone +46 (0) 525 197 00, by email to info@rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden no later than 1 February 2019.

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 1 February 2019.

Related documents

Notice of EGM

Proposals for resolution