Notice of Extraordinary General Meeting of Rabbalshede Kraft AB (publ)
The shareholders in Rabbalshede Kraft AB (publ), corp. reg. no. 556681-4652, are hereby summoned to attend an Extraordinary General Meeting on Thursday7 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.Rabbalshede Kraft summons an Extraordinary General Meeting due to that Bertil Villard has announced his resignation as chairman of the board. Shareholders who wish to participate in the Extraordinary General Meeting (EGM) must; • be registered in the register of shareholders