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  • Notice of the Annual General Meeting of Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    are hereby notified that the Annual General Meeting will be held on Thursday May 3 2012 at 4 00 p m in the RunAn venue at the Chalmers Conference Centre Chalmersplatsen 1 in Gothenburg Sweden Registration Shareholders who would like to participate in the Annual General Meeting must Be registered in the Euroclear Sweden AB formerly VPC AB shareholder registry by Thursday April 26 2012 and Register their participation with the Company by telephone 46 525 197 00 e mail info rabbalshedekraft se completing the form at www rabbalshedekraft se or by traditional mail to Rabbalshede Kraft AB publ Marknadsvägen 1 SE 457 55 Rabbalshede Sweden not later than April 26 2012 at 5 00 p m Official notification of the Annual General Meeting will be published in Post och Inrikes Tidningar and on Rabbalshede Kraft s website on Tuesday April 3 2012 Announcement that the official notification has been made will be published on the same date in Dagens Industri and Göteborgs Posten For further information please contact Thomas Linnard President Rabbalshede Kraft Tel 46 0 706 100 120 E mail thomas linnard rabbalshedekraft se Appendix Complete official notification Swedish text About us President s comments Business concept and

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=655432 (2012-10-04)
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  • CFO Kent Söderström stepping down from Rabbalshede Kraft AB - Rabbalshede Kraft
    releases CFO Kent Söderström st 2012 03 22 CFO Kent Söderström will step down from Rabbalshede Kraft in the summer of 2012 Kent Söderström assumed the position as CFO in June 2009 to build up the Company s accounting and corporate finance functions electricity trading procedures and external information dissemination He also headed the efforts to prepare Rabbalshede Kraft to meet the requirements for a listing on the NASDAQ OMX Stockholm exchange For three years Kent Söderström has successfully built up the accounting finance and information functions to correspond to the highly stringent standards required for a stock exchange listing Today Rabbalshede Kraft has a strong project portfolio and a qualified organization While this is a solid foundation for a continued expansion we are unable to determine when a listing could be implemented due to the uncertain market climate says Thomas Linnard President of Rabbalshede Kraft For further information please contact Thomas Linnard President of Rabbalshede Kraft Tel 46 0 706 100 120 E mail thomas linnard rabbalshedekraft se About us President s comments Business concept and mission Organization Employees Business policy History Wind farms Wind farms in operation Under construction Ongoing projects Investor Relations Invest in wind power Rights

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=649677 (2012-10-04)
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  • Year-end report for 2011 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    amounted to KSEK 71 617 48 477 and operating profit EBIT to KSEK 33 318 26 135 Depreciation amortization totaled KSEK 38 299 22 342 Profit after tax amounted to KSEK 3 895 6 845 The construction of roads and foundations has begun in the Dingle Skogen Vind wind farm where 14 wind turbines will be established The wind farm comprises the three areas of Dingle Skogen Hällevadsholm Väster and Ås in the Municipality of Munkedal The permit for the Ås area comprising six turbines came into legal effect in October 2011 The Skaveröd Gurseröd wind farm in the Municipality of Tanum was granted an environmental permit which came into legal effect in November 2011 The permit comprises a total of 11 turbines and production is estimated at 72 000 MWh In September an agreement was signed with EGL Sverige concerning a partnership on the sale of electricity and electricity certificates The Sögårdsfjället wind farm in the Municipality of Tanum was granted an environmental permit which came into legal effect in August 2011 The permit covers a total of 14 turbines and production is estimated at 75 000 MWh On June 14 2011 Rabbalshede Kraft s Board of Directors decided to allow the Alternativa stock market to supervise the trading of the Company s shares ahead of an application for an official listing on NASDAQ OMX Stockholm Shares are traded through the Mäklarlistan company on the Alternativa exchange The official opening of the Töftedalsfjället wind farm was held on May 22 2011 The wind farm comprises a total of 21 2 3 MW turbines of which Rabbalshede Kraft has established 11 and Göteborg Energi AB ten In June 2011 Rabbalshede Kraft sold one turbine to one of the landowners The Årjäng NO Årjäng NV Årjäng SV Korpekullen Femstenaberg Lursäng and Brattön Sälelund wind farms were granted approval during the year in an advance notice from each of their municipalities The municipalities approval is a prerequisite for the County Administrative Board granting permits under the Swedish Environmental Code A construction permit application in accordance with the Swedish Planning and Building Act and an application pursuant to the Swedish Environmental Code were submitted for the Månsemyr project in the Muncipality of Orust in May 2011 An environmental permit application was submitted for the Vetteberget project in the Municipality of Strömstad the Lyrestad project in the Municipality of Mariestad the Ulvberget project in the Municipality of Nordanstig and the Ljungskile Norra project in the Municipality of Uddevalla At the Annual General Meeting on April 27 2011 Karl Erling Trogen a former Board member was elected Chairman of the Board Anders Strålman the President and CEO of Axfood AB was elected a new Board member As of April 1 2011 Peter Bjelkengren is responsible for operations and maintenance Peter was formerly responsible for procurement and is a member of the Company s Management team Ingemar Ung the founder of Rabbalshede Kraft stepped down from his position at Rabbalshede Kraft on April 1 2011 and

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=642351 (2012-10-04)
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  • Interim report January-September 2011 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    was SEK 448 MWh 447 Net revenues from electricity certificates sales averaged SEK 191 certificate for the nine months in line with the market price trend During the first six months of 2011 the spot price of electricity certificates declined from SEK 233 to SEK 164 per certificate During autumn 2011 the spot price of electricity certificates strengthened to SEK 183 per certificate in September The item Other operating revenues includes net revenue of KSEK 12 644 from the sale of a 50 percent stake in the Tolvmanstegen wind farm to Eolus Vind and the sale of one of the wind turbines in the Töftedalsfjället wind farm Reinvoiced construction costs of KSEK 11 722 were also included Operating profit before depreciation amortization and impairment EBITDA amounted to KSEK 49 936 33 183 and operating profit EBIT to KSEK 23 288 19 349 Depreciation amortization totaled KSEK 26 648 13 834 Profit after tax amounted to KSEK 3 415 9 030 In September an agreement was signed with EGL Sverige concerning a partnership on the sale of electricity and electricity certificates The Sögårdsfjället wind farm in the Municipality of Tanum was granted an environmental permit which came into legal effect in August 2011 The permit covers a total of 14 turbines and production is estimated at 75 000 MWh corresponding to the electricity consumption of 12 500 households During the third quarter Rabbalshede Kraft acquired an additional four sites in the wind farm and now possesses the option of establishing all 14 turbines On June 14 2011 Rabbalshede Kraft s Board of Directors decided to allow the Alternativa stock market to supervise the trading of the Company s shares ahead of an application for an official listing on NASDAQ OMX Stockholm Shares are traded through the Mäklarlistan company on the Alternativa exchange The official opening of the Töftedalsfjället wind farm was held on May 22 2011 The wind farm comprises a total of 21 2 3 MW turbines of which Rabbalshede Kraft has established 11 and Göteborg Energi AB ten In June 2011 Rabbalshede Kraft sold one turbine to one of the landowners The Årjäng NO Årjäng NV Årjäng SV Korpekullen and Brattön Sälelund wind farms were granted approval during the year in an advance notice from each of their municipalities The municipalities approval is a prerequisite for the County Administrative Board granting permits under the Swedish Environmental Code A construction permit application in accordance with the Swedish Planning and Building Act and an application pursuant to the Swedish Environmental Code were submitted for the Månsemyr project in the Muncipality of Orust in May 2011 An environmental permit application was submitted for the Vetteberget project in the Municipality of Strömstad in March 2011 At the Annual General Meeting on April 27 2011 Karl Erling Trogen a former Board member was elected Chairman of the Board Anders Strålman the President and CEO of Axfood AB was elected a new Board member As of April 1 2011 Peter Bjelkengren is responsible for operations

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=614024 (2012-10-04)
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  • Interim report January-June 2011 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    47 347 for the full year 2010 Net revenues from electricity certificates sales averaged SEK 182 certificate for the half year in line with the market price trend The spot price of electricity certificates declined from SEK 233 to SEK 164 per certificate The share of price hedged electricity was 39 percent during the quarter compared with 100 percent in the year earlier period The high share in the year earlier period was due to the production outcome being weaker than expected The item Other operating revenues includes net revenue of KSEK 12 644 from the sale of a 50 percent stake in the Tolvmanstegen wind farm to Eolus Vind and the sale of one of the wind turbines in the Töftedalsfjället wind farm Reinvoiced construction costs of KSEK 8 790 were also included Operating profit before depreciation amortization and impairment EBITDA amounted to KSEK 41 982 23 412 and operating profit EBIT to KSEK 26 800 14 193 Depreciation amortization totaled KSEK 15 182 9 219 Profit after tax amounted to KSEK 12 657 7 540 On June 14 2011 Rabbalshede Kraft s Board of Directors decided to allow the Alternativa stock market to supervise the trading of the Company s shares ahead of an application for an official listing on NASDAQ OMX Stockholm Shares are traded through the Mäklarlistan company on the Alternativa exchange a list where only the Company s name is given exposure At the Company s Annual General Meeting on April 27 2011 Karl Erling Trogen a former Board member was elected Chairman of the Board Anders Strålman the President and CEO of Axfood AB was elected a new Board member of the Company As of April 1 2011 Peter Bjelkengren is responsible for the operations and maintenance organization He was formerly responsible for procurement

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=589224 (2012-10-04)
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  • Interim January-March 2011 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    12 month production April 2010 March 2011 to 88 133 MWh compared with 65 653 MWh for the full year 2010 The Brattön wind farm which was taken into operation in May 2010 was not included in the first quarter of 2010 In addition the Töftedalsfjället was successively installed during the first quarter of 2011 Net sales totaled KSEK 25 133 8 630 for the quarter and KSEK 63 850 for the rolling 12 months compared with KSEK 47 347 for the full year 2010 Net revenues from the sale of electricity certificates declined from SEK 277 MWh to SEK 208 during the most recent year which is in line with the market price trend The share of price hedged electricity was 45 percent during the quarter compared with 91 percent in the year earlier period The high share in the year earlier period was partly due to the production outcome being weaker than expected The item Other operating revenues includes net revenue of KSEK 10 105 from the sale of a 50 percent stake in the Tolvmanstegen wind farm to Eolus Vind Reinvoiced construction costs of KSEK 5 436 were also included Operating profit before depreciation amortization and impairment EBITDA amounted to KSEK 26 652 22 474 and operating profit EBIT to KSEK 19 753 17 866 Depreciation amortization totaled KSEK 6 899 4 608 Profit after tax amounted to KSEK 11 159 11 705 An environmental permit application has been submitted to the Municipality of Strömstad for the Vetteberget 7 5 MW project The Municipality of Munkedal granted approval for the Brattön Sälelund 35 MW wind farm The Municipality s decision is necessary to secure permission from the County Administrative Board under the Swedish Environmental Code After the close of the period As of April 1 2011 Peter

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=568507 (2012-10-04)
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  • Year-end report 2010 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    s share is MSEK 370 Construction is being financed by a credit facility from Swedbank AB Töftedalsfjället will be Rabbalshede Kraft s fourth wind farm in operation It is scheduled to be in full production by spring 2011 and the Company s installed output will increase by slightly more than 40 percent At the Annual General Meeting AGM on April 15 Håkan Hellström was elected a new member of the Company s Board Håkan Hellström is President of the listed property company Castellum AB and a Board member of the West Sweden Chamber of Commerce and Industry The AGM also resolved that the Company s shares were to be consolidated so that ten 10 Class A shares and Class B shares become one 1 new Class A and Class B share respectively known as a reverse split The implementation date for the reverse sprit at Euroclear Sweden AB was Tuesday May 4 2010 In May 2010 Rabbalshede Kraft became the first wind power company in Sweden to secure ISO 9001 quality certification and ISO 14001 environmental certification The Company s third wind farm Brattön in the Municipality of Munkedal was opened on June 13 2010 The Municipality of Munkedal granted building permission and approved the environmental application for the Dingle Skogen wind farm 15 MW the Ås wind farm 15 MW and the Hällevadsholm Väster wind farm 5 MW In October 2010 the decision regarding the Ås wind farm was appealed In October Tanum Municipality granted approval for the wind farms Sögårdsfjället and Skaveröd Gurseröd For Sögårdsfjället the approval implies that the maximum total height of the turbines will be 150 meters and for Skaveröd Gurseröd that the number of turbines has to be reduced from 13 to 11 The municipality s decision is a prerequisite for the county council s ability to grant permission during the Environmental Code During the year the Company submitted applications for the Lillhärdal Åndberg Vävra Berg Forshälla Lursäng Hällevadsholm Väster Årjäng NO Årjäng SV Årjäng NV Kyrkeröd Brattön Sälelund and Ulvås projects These projects comprise a total of 580 MW The Lillhärdal Åndberg wind farm in the Municipality of Härjedalen will comprise up to 101 wind turbines with an estimated output of up to 303 MW In November the Municipality of Härjedalen adopted a wind power plan for an area that is not indicated as a zone for wind power establishments In December Rabbalshede Kraft applied to the government for permission to construct a wind farm at Åndberget In October the Swedish Defense Forces reached a decision on new guidelines for the assessment of wind power in the vicinity of military air bases A small section of the Forshälla project in the Municipality of Uddevalla and sections in two projects in the planning phase are located in what is known as a stop area for Såtenäs Airport Earlier the project had received a positive referral from the Swedish Defense Forces It is unclear whether or not the new guidelines will entail limitations on Rabbalshede

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=552577 (2012-10-04)
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  • Interim report January-September 2010 Rabbalshede Kraft AB (publ) - Rabbalshede Kraft
    sales were based on an average price for electricity and electricity certificates during the period of SEK 675 MWh 782 of which the price of electricity accounted for SEK 447 MWh 469 The share of price hedged electricity was 77 percent The market price of electricity certificates during the entire period was subject to a declining trend from slightly more than SEK 300 to SEK 240 MWh which also affected recognized revenues Included in the KSEK 51 772 that was recognized under other operating revenue was KSEK 33 245 in reinvoiced construction costs pertaining to the Töftedalsfjället wind farm Also included was compensation from Göteborg Energi for the sale of building rights for ten wind turbines in the Töftedalsfjälle wind farm EBITDA for the period totaled KSEK 33 183 7 101 EBIT which amounted to KSEK 19 349 loss 2 398 included personnel costs of KSEK 3 679 4 829 and external costs of KSEK 43 154 8 786 External costs included reinvoiced construction costs of KSEK 33 245 as well as expenses of KSEK 1 990 for preparations made to date in 2010 related to a stock market listing As more wind farms are established interest bearing net debt and financial costs are rising Net financial items amounted to an expense of SEK 7 097 expense 3 128 for the period Profit after tax amounted to KSEK 9 030 loss 3 805 for the first nine months of the year In February Rabbalshede Kraft and Göteborg Energi AB signed an agreement with Siemens AB pertaining to the delivery of 21 2 3 MW turbines to the Töftedalsfjället wind farm The investment totaled about MSEK 700 of which Rabbalshede s share accounted for MSEK 370 In addition to shareholders equity construction is being financed by a credit facility from Swedbank Töftedalsfjället will be Rabbalshede Kraft s fourth wind farm and will be taken into operation successively from the end of 2010 It is scheduled to be in full production by spring 2011 The Brattön and Töftedalsfjället wind farms will increase the Company s installed output by about 70 percent when they are in commercial operation At the Annual General Meeting on April 15 Håkan Hellström was elected a new member of the Company s Board Håkan Hellström is President of the listed property company Castellum AB and a Board member of the West Sweden Chamber of Commerce and Industry The Annual General Meeting also resolved that the company s shares shall be consolidated so that ten 10 Class A shares and Class B shares become one 1 new Class A and Class B share respectively known as a reverse split The implementation date for the reverse sprit at Euroclear Sweden AB was Tuesday May 4 2010 Rabbalshede Kraft became the first wind power company in Sweden to secure ISO 9001 quality certification and ISO 14001 environmental certification The Company s third wind farm Brattön in the Municipality of Munkedal was opened on June 13 2010 The farm comprises six 2

    Original URL path: http://www.rabbalshedekraft.se/en/Investor-relations/Press-releases/Pressrelease-visning/?releaseid=524459 (2012-10-04)
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