{"id":32543,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32543"},"modified":"2026-09-25T13:07:14","modified_gmt":"2026-09-25T10:07:14","slug":"einberufung-hauptversammlung-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/de\/einberufung-hauptversammlung-2026\/","title":{"rendered":"Einberufung zur ordentlichen Hauptversammlung 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=&#8220;2\/3&#8243;][dfd_heading subtitle=&#8220;&#8220; content_alignment=&#8220;text-left&#8220; delimiter_settings=&#8220;delimiter_style:solid|delimiter_width:80|delimiter_height:1&#8243; title_font_options=&#8220;tag:h1&#8243; subtitle_font_options=&#8220;tag:div&#8220;]<strong>Einberufung zur ordentlichen Hauptversammlung 2026<\/strong>[\/dfd_heading][dfd_spacer screen_wide_spacer_size=&#8220;32&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;24&#8243; screen_tablet_spacer_size=&#8220;24&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][vc_column_text css=&#8220;&#8220;]<strong><span class=\"gmail-_fadeIn_m1hgl_8\">Skawen Holding AB (Org.-Nr. 559163-8787)<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">l\u00e4dt alle Aktion\u00e4re ein zur<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">ordentlichen Hauptversammlung<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">am:<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Mittwoch, 10. Juni 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">16:00 Uhr<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>Die Hauptversammlung findet digital \u00fcber Google Meet statt. Einen Link zur Versammlung erhalten Sie auf Anfrage unter&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.&nbsp;[\/vc_column_text][dfd_spacer screen_wide_spacer_size=&#8220;32&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;24&#8243; screen_tablet_spacer_size=&#8220;24&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][vc_column_text css=&#8220;&#8220;]<\/p>\n<div class=\"gmail-wpb_text_column gmail-wpb_content_element\">\n<div class=\"gmail-wpb_wrapper\">\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Teilnahme und Vollmacht<\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<div class=\"gmail-wpb_text_column gmail-wpb_content_element\">\n<div class=\"gmail-wpb_wrapper\">\n<p><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<strong>F\u00fcr die Teilnahme <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">an der Hauptversammlung:<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Aktion\u00e4re m\u00fcssen sp\u00e4testens am <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3. Juni 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\"> im Aktienregister eingetragen sein.<\/span><\/li>\n<li>\n<div>\n<div>Aktion\u00e4re, die durch einen Bevollm\u00e4chtigten vertreten werden, m\u00fcssen eine unterzeichnete Vollmacht vorlegen.<\/div>\n<\/div>\n<div>Bei juristischen Personen ist eine beglaubigte Kopie der Registrierungsbescheinigung an&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a> zu senden.<\/div>\n<div>Die Aktion\u00e4re werden gebeten, ihre Teilnahme per E-Mail an&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a> anzumelden.<\/div>\n<\/li>\n<\/ul>\n<p><a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2026\/05\/Notice-of-Annual-General-Meeting-Skawen-20260610-w-appendices-1.pdf\" target=\"_blank\" rel=\"noopener\">Einberufung zur ordentlichen Hauptversammlung (PDF)<\/a><\/p>\n<\/div>\n<\/div>\n<div class=\"gmail-wpb_text_column gmail-wpb_content_element\">\n<div class=\"gmail-wpb_wrapper\">\n<div>\n<p><a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2026\/05\/Power-of-Attorney-Skawen-Holding-AGM-2026.docx.pdf\" target=\"_blank\" rel=\"noopener\">Vollmachtsformular (PDF)<\/a><\/p>\n<\/div>\n<div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][vc_column_text css=&#8220;&#8220;]<\/p>\n<div class=\"gmail-wpb_text_column gmail-wpb_content_element\">\n<div class=\"gmail-wpb_wrapper\">&nbsp;<\/div>\n<\/div>\n<div class=\"gmail-wpb_text_column gmail-wpb_content_element\">\n<div class=\"gmail-wpb_wrapper\">\n<div>&nbsp;<\/div>\n<div>\n<p>Der Jahresbericht 2025 steht eine Woche vor der Versammlung zur Verf\u00fcgung und kann unter&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a> angefordert werden.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=&#8220;32&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;24&#8243; screen_tablet_spacer_size=&#8220;24&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][dfd_spacer screen_wide_spacer_size=&#8220;32&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;24&#8243; screen_tablet_spacer_size=&#8220;24&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][\/vc_column][vc_column width=&#8220;1\/3&#8243;][dfd_spacer screen_wide_spacer_size=&#8220;48&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;32&#8243; screen_tablet_spacer_size=&#8220;32&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][dfd_spacer screen_wide_spacer_size=&#8220;96&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;48&#8243; screen_tablet_spacer_size=&#8220;48&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][dfd_spacer screen_wide_spacer_size=&#8220;32&#8243; screen_normal_resolution=&#8220;1024&#8243; screen_tablet_resolution=&#8220;800&#8243; screen_mobile_resolution=&#8220;480&#8243; screen_normal_spacer_size=&#8220;24&#8243; screen_tablet_spacer_size=&#8220;24&#8243; screen_mobile_spacer_size=&#8220;16&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Die Aktion\u00e4re der Skawen Holding AB (publ) sind zur ordentlichen Hauptversammlung eingeladen.<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_titles_title":"Ordentliche Hauptversammlung 2026 | Skawen Holding AB","_seopress_titles_desc":"Skawen Holding AB (Org.-Nr. 559163-8787) l\u00e4dt alle Aktion\u00e4re zur ordentlichen Hauptversammlung am 10. 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