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2014-04-25

Rabbalshede Kraft AB: Press release from the Annual General Meeting of Rabbalshede Kraft AB (publ)

Rabbalshede Kraft AB (publ) held its Annual General Meeting yesterday,
April 25, 2014, in Gothenburg under the chairmanship of Karl-Erling
Trogen. CEO Thomas Linnard held a speech for shareholders in which he
described the Company's work in the 2013 fiscal year, further he
commented the electricity and electricity certificates market and the
first quarter of 2014, information which was published in the year's
first interim report ahead of the Annual General Meeting.

The Meeting adopted the Parent Company's income statement and balance
sheet and the consolidated income statement and balance sheet. The
Meeting resolved on the allocation of inappropriate earnings and
unrestricted funds at its disposal in accordance with the Board's
proposal: KSEK 5,696 to be carried forward and KSEK 365,410 to be
placed in a share premium reserve. The Board of Directors and CEO
were discharged from liability for the 2013 fiscal year.

The Annual General Meeting resolved, in accordance with the Nomination
Committee's proposal that the Company's board of directors shall
consist of six elected directors. The Annual General Meeting resolved
to re-elect Karl-Erling Trogen, Karin Kronstam, Anders Strålman,
Reine Rosén and elect Jean-Baptiste Oldenhove and Jérôme David as
members of the Board. Karl-Erling Trogen was elected as Chairman
until the close of the next Annual General Meeting. Furthermore, the
Meeting resolved in accordance with the Nomination Committee's
proposal that Board fees for the period from January 1, 2014 through
December 31, 2014 will be paid in an amount of SEK 875,000, of which
the Chairman is to receive SEK 250,000 and all other Board members
elected by the Annual General Meeting and not employed by the company
are to receive SEK 125,000. Fees to the Board's Audit Committee are
to be paid for the same period in an amount of SEK 80,000, of which
the Committee's Chairman is to receive SEK 40,000 and other Committee
members are to receive SEK 20,000. It is proposed that no fee be paid
to the Board's Remuneration Committee. The Meeting adopted the
Nomination Committee's proposal that instructions be established
concerning the Nomination Committee.

The auditing firm Ernst & Young AB, with Authorized Public Accountant
Stefan Kylebäck as Auditor-in-Charge, was elected for a mandate
period until the end of the Annual General Meeting for the 2013
fiscal year. The Meeting resolved that fees to the auditors shall be
paid against invoices approved by the company.

The Meeting approved guidelines for remuneration and other terms of
employment for Group Management in accordance with the Board of
Directors' proposal.

For further information, please contact;
Thomas Linnard, Managing Director, Tel. +46 (0) 525-197 11, +46 (0)
706-100 120

thomas.linnard@rabbalshedekraft.se
This is Rabbalshede Kraft

Rabbalshede Kraft AB (publ) is a fast-growing player in wind power.
Since being formed in 2005, Rabbalshede Kraft has been involved in
the commissioning of 62 wind turbines, of which 38 wind turbines in
five wind farms are proprietarily managed. The Company has another 33
turbines under construction and about 300 wind turbines in the
procurement, application or planning phase. Production and sale of
renewable electricity, construction of new wind farms, along with an
extensive portfolio of projects comprises the basis for growth.
Follow the Company's progress at www.rabbalshedekraft.se

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http://news.cision.com/rabbalshede-kraft-ab/r/press-release-from-the-ann...
http://mb.cision.com/Main/224/9574768/237365.pdf

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