Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 6th of June 2017 at 2:00 pm (CEST), at Bryggegaten 14, 0250 Oslo.
The summons with all appendices will be sent to all registered shareholders by 18 of May 2017, in regular mail.
To download the Summons convening an Extraordinary General Meeting on the 6th of June 2017, click here
If you wish to attend at the Araca Energy ASA’s Extraordinary General Meeting to be held on the 6th of June 2017 at 2:00 pm, 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 6th of June 2017 at 2:00 pm, 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