Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 18th of March 2016 at 10:00 a.m. (CET), at Bryggegaten 14, 0250 Oslo.

The summons with all appendices will be sent to all registered shareholders by 3rd of March 2016, in regular mail.

To download the Summons convening an Extraordinary General Meeting on the 18th of March 2016, click here.

If you wish to attend at the Araca Energy ASA’s Extraordinary General Meeting to be held on the 18th of March 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 Extraordinary General Meeting to be held on the 18th of March 2016 at 10:00 a.m, please use this form: Download the Power of Attorney Slip

For further information, please contact:

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