Summons convening an Extraordinary General Meeting on the 16th of October 2018

02.10.2018

Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 16th of October 2018 at 11:00 a.m. (CET), at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo, Norway.

 The summons has been sent to all registered shareholders 2nd of October 2018 in regular mail.

 

To download the Summons convening an Annual General Meeting on the 16th of October 2018 Click her:

If you wish to attend at the Araca Energy ASA’s Annual General Meeting to be held on the 16th of October 2018 at 11:00 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 16th of October 2018 at 11:00 a.m., please use this form: Download the Power of Attorney Slip

For further information, please contact:

 Harald Sætvedt

CEO

E-mail: hs@araca.no

Phone: +47 91 13 72 34