Annual General Meetings

Extraordinary General Meeting

JANUARY 16, 2019

Ripasso Energy will hold an Extraordinary General Meeting (EGM) at January 16, 2019. The EGM will take place at the offices of Mannheimer Swartling Advokatbyrå, Östra Hamngatan 16 in Gothenburg. The EGM will begin at 2.00 pm. CET and registration will commence at 1.30 pm. CET.

Notice to attend EGM
Proxy form
Proposal from the Board of Directors
Report by the Board of Directors – events of material significance
Report by the Board of Directors – set-off rights
Statement from the Auditor – events of material significance (in Swedish)
Statement from the Auditor – set-off rights (in Swedish)
Terms of the convertible (in Swedish)
Privacy Policy

 

Annual General Meeting 2019

APRIL 26, 2019

The Annual General Meeting for the year 2019 will take place at April 26.

2018

September 13Extraordinary General MeetingStockholmReport
April 27Annual General MeetingGothenburgReport

2017

December 18Extraordinary General MeetingStockholmReport
September 7Extraordinary General MeetingStockholmReport (in Swedish)
April 27Annual General MeetingGothenburgReport (in Swedish)

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PRESS RELEASES

Press releases

General meetings

16
Jan

Extraordinary General Meeting

Sign up for the EGM

Financial calender

12
Feb

Year-end report

26
Mar

Annual report

7
May

Quarterly report

Financial calender