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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 Tuesday 20 August 2019 at 10:00 a.m. at MAQS Advokatbyrå, Östra Hamngatan 24 in Gothenburg, Sweden. Registration for the shareholders’ meeting will begin at 10:00 a.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 14 August 2019, and must    notify their intent to participate in the EGM to the company by telephone +46 (0)

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

Press release from the Extra General Meeting of Rabbalshede Kraft AB (publ)

Rabbalshede Kraft AB (publ) (the “Company”) announced today that Stine Rolstad Brenna has been appointed as Chair of the Board of Directors. Mrs Rolstad Brenna has been a director of the Company since April 2017 and assumes the position from the outgoing Chair, Mr Bertil Villard.Mrs Rolstad Brenna is an experienced senior executive in the Nordic energy industry, having previously served as CFO and Senior Vice President of E-CO Energi Holdings AS (Norway’s 2nd largest power producer) and Chair of the Board for E-CO’s Pension Fund. Mrs Rolstad Brenna brings to the Company a wealth of

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

Rabbalshede Kraft AB (publ), Corp. Reg. No.: 556681-4652, hereby gives notice to shareholders to attend the Extraordinary General Meeting on Tuesday 31 January 2017 at 1:00 p.m. at Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. Registration for the Annual General Meeting starts at 12:30 p.m.Rabbalshede Kraft summons an Extraordinary General Meeting to address inter alia the following items. 1)      Reduction of the share capital for allocation to unrestricted shareholders’ equity; 2)      Resolution on directed share issue; and 3)      Appointment of board

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