Investor Relations

Investor Relations

General meetings

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 info@rabbalshedekraft.se 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.

 

Related Documents

The minutes of AGM 2021

Notice of AGM 2021

Advanced voting form

 

IR Contact

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Anders Olsson

CFO

+46 (0) 525-197 12