Annual General Meeting 2021
NOTICE OF ANNUAL GENERAL MEETING OF 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.
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 firstname.lastname@example.org 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, 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.
+46 (0) 525-197 12