Summons convening an Extraordinary General Meeting on the 11th of May 2015

Summons convening an Extraordinary General Meeting on the 11th of May 2015
27
Apr
2014
Announcements - 27 April, 2014

Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 11th of May 2015 at 2:00 p.m. (CEST), at Bryggegaten 14, 0250 Oslo.

The summons with all appendices have been sent to all registered shareholders 24th of April, 2015 in regular mail.

If you wish to attend at the Araca Energy ASA’s Extraordinary General Meeting to be held on the 11th of May 2015 at 2:00 p.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 Extraordinary General Meeting to be held on the 11th of May 2015 at 2:00 p.m., please use this form: Download the Power of Attorney Slip

For any questions, please send an email to office@araca.no.

Relevant documents may be found here. Please contact office@araca.no for login.

Henrik Wold, Interim CEO
E-mail: hw@araca.no
Phone: +47 988 88 444

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