Notice of Extraordinary General Meeting of Rabbalshede Kraft AB (publ)

The shareholders in Rabbalshede Kraft AB (publ), corp. reg. no. 556681-4652 (the “Company”), are hereby summoned to attend an Extraordinary General Meeting (EGM) on Wednesday 10 February 2021 at 3 p.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the shareholders’ meeting will begin at 2:30 a.m.

In order to to minimize the spread of Covid-19 and the fact that a maximum of eight persons is allowed at the location of the general meeting, all shareholders are kindly requested to vote in advance and participate via video conference.

Notification of participation

Shareholders who wish to participate in the EGM

must     be registered in the register of shareholders maintained by Euroclear Sweden AB no later than 2 February 2021, 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 or by letter addressed to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, no later than 4 February 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 EGM. The shareholder should notify the trustee in sufficient time to secure registration in the share register by 2 February 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, www.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.

See attached document for the entire notice with information on how to vote in advance and participate via video conference.  

For more information, please contact
 

Anders Olsson
CFO

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