Araca Energy ASA summons all shareholders to an Annual General Meeting of Shareholders to be held on the 30th of June 2016 at 10:00 a.m. (CET), at Bryggegaten 14, 0250 Oslo.

The summons have been sent to all registered shareholders 15th of June 2016 in regular mail.

To download the Summons convening an Annual General Meeting on the 30th of June 2016, click here.

If you wish to attend at the Araca Energy ASA’s Annual General Meeting to be held on the 30th of June 2016 at 10:00 a.m., please use this form: Download the Attendance Slip

If you wish to grant a power of attorney in connection with Araca Energy ASA’s Annual General Meeting to be held on the 30th of June 2016 at 10:00 a.m., please use this form: Download the Power of Attorney Slip

With reference to paragraph 7 in the summons, the Election Committee suggest that the remuneration to the Board of Directors is proposed at a future general meeting.

For further information, please contact:

Henrik Wold, Interim CEO
email: hw@araca.no
phone: +47 988 88 444