NOTIFICATION OF THE ANNUAL GENERAL MEETING
Shareholders of Rederi AB TransAtlantic (publ) are hereby invited to the Annual General Meeting on Tuesday, May 3, 2011 at 4:00 p.m. at Tjörns Municipality’s premises, Kroksdalsvägen 1, Skärhamn, Sweden.
Shareholders who wish to participate in the Annual General Meeting must:
Be recorded in the share register maintained by Euroclear Sweden AB on Wednesday, April 27, 2011 and notify the company of their intention to participate in the Annual General Meeting not later than 4:00 p.m. on Thursday, April 28, 2011:
- at Rederi AB Transatlantic, Box 32, SE-471 21 Skärhamn
- by tel: +46 (0)304-67 47 21,
- by e-mail: firstname.lastname@example.org,
- Rederi AB TransAtlantic’s website www.rabt.se