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