Rederi AB Transatlantic Summons to Extraordinary General Meeting of Shareholders on Wednesday, September 22, 2010, at 2.00 p.m., in Restaurang Bryggan, SÃ¶dra Hamnen in SkÃ¤rhamn
Shareholders who wish to attend the EGM must be registered as shareholders in
the share register maintained by Euroclear Sweden AB on Thursday, September
16, 2010 and must have notified their intention to attend the EGM to Rederi AB
TransAtlantic at 4.00 p.m. on Thursday, September 16, 2010.
Notice to attend the EGM shall be made as follows
* at Rederi AB TransAtlantic, Box 32, 471 21 SkÃ¤rhamn,
* by telephone + 46 (0)304 67 47 21,
* by e-mail email@example.com, or
* via Rederi AB TransAtlantic's websitewww.rabt.se.
When registering, shareholders must state their names, civil registration
numbers or corporate registration numbers, registered holdings, address,
telephone numbers (daytime), information on any accompanying assistants (no more
than two), and where applicable, information on proxy or representatives.
Additional information is available on the company's website www.rabt.se.
The ad with the notice of the EGM is enclosed in this mailing.
Rederi AB TransAtlantic
TransAtlantic is obliged to make this information public according the Financial
Markets Act and the Financial Instruments Trading Act (Sw: lagen om
vÃ¤rdepappersmarknaden och lagen om handel med finansiella instrument). The
information was submitted for publication on September 7, 2010 at 08.00 a.m.
Notice to Extraordinary GeneralMeeting of Shareholders Rabt:
Press release PDF:
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Source: Rederi AB Transatlantic via Thomson Reuters ONE