Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 29th of October 2015 at 2:00 p.m. (CET), at Bryggegaten 14, 0250 Oslo.

The summons with all appendices have been sent to all registered shareholders 12th of October, 2015 in regular mail.

To download the Summons convening an Extraordinary General Meeting on the 29th of October 2015, click here.

If you wish to attend at the Araca Energy ASA’s Extraordinary General Meeting to be held on the 29th of October 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 29th of October 2015 at 2:00 p.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