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