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 (EGM) on Wednesday 19 June 2019 at 2:00 p.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the shareholders’ meeting will begin at 1:30 p.m.

Shareholders who wish to participate in the EGM

must    be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 13 June 2019, and

must    notify their intent to participate in the EGM to the company by telephone +46 (0) 525 19700, by email to info@rabbalshedekraft.se, in the form available at www.rabbalshedekraft.se or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, no later than 13 June 2019.

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 EGM. The shareholder should notify the trustee in sufficient time to secure registration in the share register by 13 June 2019.

Official notification of the Extraordinary General Meeting will be published on Rabbalshede Kraft’s website on Wednesday, May 29, 2019 and in Post- och Inrikes Tidningar Wednesday, May 29, 2019. Announcement that the official notification has been made will be published on Wednesday, May 29, 2019 in Dagens Industri and Göteborgs-Posten. 

For additional information, please contact:

Fredrik Samuelsson, Energy Trading- and IR Manager
Tel. +46 (0) 525-197 13 | E-mail; fredrik.samuelsson@rabbalshedekraft.se

This is Rabbalshede Kraft
Rabbalshede Kraft AB (publ) plans and establishes proprietary land-based wind farms, in collaboration with other players or for divestment whereby the Company is able to offer operating services. Rabbalshede Kraft was formed in 2005 and currently manages 197 wind turbines of which 105 turbines are own or co-owned. The electricity produced from the Company’s wind farms in operation is sold in the open electricity market, Nord Pool. Follow the Company’s progress at www.rabbalshedekraft.se

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