Annual General meeting 2012
Notice of the Annual General Meeting of Rabbalshede Kraft AB (publ)
Shareholders of Rabbalshede Kraft AB (publ), corporate registration number 556681-4652, are hereby notified that the Annual General Meeting will be held on Thursday, May 3, 2012, at 4:00 p.m. in the RunAn venue at the Chalmers Conference Centre, Chalmersplatsen 1, in Gothenburg, Sweden.
Registration
Shareholders who would like to participate in the Annual General Meeting must:
- Be registered in the Euroclear Sweden AB (formerly VPC AB) shareholder registry by Thursday, April 26, 2012, and
- Register their participation with the Company by telephone +46 525-197 00, e-mail info@rabbalshedekraft.se, completing the form at www.rabbalshedekraft.se, or by traditional mail to: Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden, not later than April 26, 2012, at 5:00 p.m.
Official notification of the Annual General Meeting will be published in Post- och Inrikes Tidningar and on Rabbalshede Kraft’s website on Tuesday, April 3, 2012. Announcement that the official notification has been made will be published on the same date in Dagens Industri and Göteborgs-Posten.
Appendix – Complete official notification (Swedish text)
Information on the right to have an item addressed at the Annual General Meeting
Shareholders who wish to have an item addressed at the Annual General Meeting shall submit their request to the Board in writing in ample time so that the item can be included in the notification of the Meeting. The request shall be addressed for the attention of the Board and be sent to Rabbalshede Kraft AB (publ), Marknadsvägen 1, SE-457 55 Rabbalshede, Sweden. The request must be received not later than March 22, 2012 to ensure its inclusion in the notification of the Annual General Meeting.The 2011
Annual Report will be published during the week commencing April 9, 2012, on Rabbalshede Kraft’s website