Notice of annual general meeting in Rabbalshede Kraft AB (PUBL)

Rabbalshede Kraft AB (publ), Reg. No.: 556681-4652 (the “Company”), hereby gives notice to shareholders to attend the Annual General Meeting (the “AGM”) on 28 April 2021 at 2:00 p.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 1:30 p.m.

Due to the development of the coronavirus the goal is that the AGM shall be swift and effective to minimize spread of disease. Considering that a maximum of eight persons is allowed at the location of the AGM, all shareholders are kindly requested to vote in advance and attend to the meeting via video conference.

Notification of participation
Shareholders who wish to participate in the AGM

must  be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 20 April 2021, and

must  notify their intent to participate in the AGM to the Company by telephone +46 (0) 525 19700, by email to info@rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, no later than 22 April 2021.

Notice to attend shall include name, address, telephone number and personal identification number or corporate registration number as well as the number of advisors.

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 AGM. The shareholder should notify the trustee in sufficient time to secure registration in the share register by 20 April 2021.

Shareholders who wish to be represented by proxy must issue a dated power of attorney for the proxy. The power of attorney form can be obtained from the Company and is also available on the Company’s website, rabbalshedekraft.se. An original copy of the power of attorney should be sent to the Company at the address stated above. A copy of the current registration certificate or other appropriate documentation must be enclosed to a proxy for representation of a legal entity.

For more information

Anders Olsson
CFO

Tel. +46 (0) 525-197 12
E-post: anders.olsson@rabbalshedekraft.se

This is Rabbalshede Kraft

Rabbalshede Kraft AB (publ) develops and establishes onshore wind farms that are operated in-house, in collaboration with other players or for sale where the company can offer operational services. Rabbalshede Kraft was founded in 2005 and we currently manage 143 wind turbines, of which 83 turbines are self-owned or jointly owned. The electricity produced from the company’s wind farms in operation is sold on the open electricity market Nord Pool. Follow the company’s development at www.rabbalshedekraft.se