{"id":32536,"date":"2025-05-21T15:01:42","date_gmt":"2025-05-21T12:01:42","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32536"},"modified":"2026-09-25T13:07:13","modified_gmt":"2026-09-25T10:07:13","slug":"convocatoria-junta-general-anual-2025","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/es\/convocatoria-junta-general-anual-2025\/","title":{"rendered":"Convocatoria de la Junta General Anual 2025"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=\u00bb1\/2&#8243;][dfd_heading subtitle=\u00bb\u00bb content_alignment=\u00bbtext-left\u00bb delimiter_settings=\u00bbdelimiter_style:solid|delimiter_width:80|delimiter_height:1&#8243; title_font_options=\u00bbtag:h1&#8243; subtitle_font_options=\u00bbtag:div\u00bb]<strong>Convocatoria de la Junta General Anual 2025<\/strong>[\/dfd_heading][dfd_spacer screen_wide_spacer_size=\u00bb32&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb24&#8243; screen_tablet_spacer_size=\u00bb24&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][vc_column_text]<\/p>\n<p data-start=\"211\" data-end=\"324\"><strong data-start=\"211\" data-end=\"255\"><span class=\"_fadeIn_m1hgl_8\">Skawen Holding AB (n.\u00ba de registro 559163-8787)<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">convoca a todos sus accionistas a la<br \/>\n<\/span><strong data-start=\"288\" data-end=\"320\"><span class=\"_fadeIn_m1hgl_8\">Junta General Anual<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">que se celebrar\u00e1 el:<\/span><\/p>\n<p data-start=\"326\" data-end=\"558\"><strong data-start=\"329\" data-end=\"357\"><span class=\"_fadeIn_m1hgl_8\">Mi\u00e9rcoles, 11 de junio de 2025<br \/>\n<\/span><\/strong><strong data-start=\"363\" data-end=\"382\"><span class=\"_fadeIn_m1hgl_8\">16:00 h<\/span><\/strong><br data-start=\"382\" data-end=\"385\"><strong data-start=\"388\" data-end=\"455\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nKungsholmens Kontorshotell, Warfvinges v\u00e4g 31, 112 51 Estocolmo<\/span><\/strong><br data-start=\"455\" data-end=\"458\"><span class=\"_fadeIn_m1hgl_8\">Es posible participar de forma digital a trav\u00e9s de <\/span><strong data-start=\"499\" data-end=\"514\"><span class=\"_fadeIn_m1hgl_8\">Google Meet<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">. Solicite el enlace a <\/span><strong data-start=\"537\" data-end=\"557\"><a class=\"cursor-pointer\" rel=\"noopener\" data-start=\"539\" data-end=\"555\"><span class=\"_fadeIn_m1hgl_8\">board@skawen.com<\/span><\/a><\/strong><span class=\"_fadeIn_m1hgl_8\">.<\/span><\/p>\n<p>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=\u00bb32&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb24&#8243; screen_tablet_spacer_size=\u00bb24&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][vc_column_text]<\/p>\n<h4 data-start=\"565\" data-end=\"596\"><span class=\"_fadeIn_m1hgl_8\">Asistencia y representaci\u00f3n<\/span><\/h4>\n<p data-start=\"598\" data-end=\"616\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nPara asistir a la Junta General Anual:<\/span><\/p>\n<ul data-start=\"617\" data-end=\"951\">\n<li data-start=\"617\" data-end=\"701\">\n<p data-start=\"619\" data-end=\"701\"><span class=\"_fadeIn_m1hgl_8\">Los accionistas deben estar inscritos en el libro registro de acciones a m\u00e1s tardar el <\/span><strong data-start=\"684\" data-end=\"700\"><span class=\"_fadeIn_m1hgl_8\">4 de junio de 2025<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">.<\/span><\/p>\n<\/li>\n<li data-start=\"702\" data-end=\"790\">\n<p data-start=\"704\" data-end=\"790\"><span class=\"_fadeIn_m1hgl_8\">Comunique su intenci\u00f3n de asistir <\/span><strong data-start=\"744\" data-end=\"772\"><span class=\"_fadeIn_m1hgl_8\">por correo electr\u00f3nico a <\/span><a class=\"cursor-pointer\" href=\"mailto:board@skawen.com\" rel=\"noopener\" data-start=\"755\" data-end=\"770\"><span class=\"_fadeIn_m1hgl_8\">board@skawen.com<\/span><\/a><\/strong> <span class=\"_fadeIn_m1hgl_8\">antes de esa misma fecha.<\/span><\/p>\n<\/li>\n<li data-start=\"791\" data-end=\"951\">\n<p data-start=\"793\" data-end=\"951\"><span class=\"_fadeIn_m1hgl_8\">Los accionistas representados por un apoderado deben presentar un <\/span><strong data-start=\"849\" data-end=\"877\"><span class=\"_fadeIn_m1hgl_8\">poder de representaci\u00f3n firmado<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">.<\/span><\/p>\n<\/li>\n<\/ul>\n<p data-start=\"326\" data-end=\"558\">&nbsp;<\/p>\n<p>[\/vc_column_text][vc_column_text]<strong><span class=\"_fadeIn_m1hgl_8\">Puntos principales del orden del d\u00eda<\/span><\/strong><\/p>\n<ol>\n<li><span class=\"_fadeIn_m1hgl_8\">Elecci\u00f3n del presidente de la junta<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Aprobaci\u00f3n de la lista de votaci\u00f3n y del orden del d\u00eda<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Presentaci\u00f3n del Informe Anual 2024<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Acuerdos relativos a:<\/span>\n<ul>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Aprobaci\u00f3n de la cuenta de p\u00e9rdidas y ganancias y del balance<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Aplicaci\u00f3n del resultado (beneficio\/p\u00e9rdida)<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Exoneraci\u00f3n de responsabilidad<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; N\u00famero de miembros, remuneraci\u00f3n y elecci\u00f3n del Consejo de Administraci\u00f3n<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Modificaci\u00f3n de los Estatutos Sociales<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Autorizaci\u00f3n para la emisi\u00f3n de nuevas acciones<br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><span class=\"_fadeIn_m1hgl_8\">5. Cierre de la junta.<\/span><\/p>\n<p data-start=\"1414\" data-end=\"1497\"><strong data-start=\"1417\" data-end=\"1454\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nConvocatoria completa y orden del d\u00eda (PDF):<\/span><\/strong> <a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2025\/05\/Notice-of-Annual-General-Meeting-Skawen-20250611.pdf\">Convocatoria de la Junta General Anual de Skawen 20250611<\/a><\/p>\n<hr data-start=\"1499\" data-end=\"1502\">\n<p data-start=\"1504\" data-end=\"1620\"><span class=\"_fadeIn_m1hgl_8\">El Informe Anual 2024 estar\u00e1 disponible una semana antes de la junta y puede solicitarse en <\/span><a href=\"mailto:board@skawen.com\"><span class=\"_fadeIn_m1hgl_8\">board@skawen.com<\/span><\/a><span class=\"_fadeIn_m1hgl_8\">.<\/span><\/p>\n<p data-start=\"326\" data-end=\"558\"><span class=\"_fadeIn_m1hgl_8\">&nbsp;<\/span><\/p>\n<p>[\/vc_column_text][vc_column_text]<a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2025\/05\/Power-of-Attorney-Skawen-Holding-AGM-2025.pdf\" target=\"_blank\" rel=\"noopener\">El formulario de poder de representaci\u00f3n est\u00e1 disponible para su descarga, <strong>haga clic aqu\u00ed<\/strong><\/a>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=\u00bb32&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb24&#8243; screen_tablet_spacer_size=\u00bb24&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][dfd_spacer screen_wide_spacer_size=\u00bb32&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb24&#8243; screen_tablet_spacer_size=\u00bb24&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][\/vc_column][vc_column width=\u00bb1\/2&#8243;][dfd_spacer screen_wide_spacer_size=\u00bb48&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb32&#8243; screen_tablet_spacer_size=\u00bb32&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][dfd_spacer screen_wide_spacer_size=\u00bb96&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb48&#8243; screen_tablet_spacer_size=\u00bb48&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][vc_column_text]<iframe loading=\"lazy\" style=\"border: 0;\" src=\"https:\/\/www.google.com\/maps\/embed?pb=!1m18!1m12!1m3!1d2553.9662869055!2d18.009724877586795!3d59.338043574618546!2m3!1f0!2f0!3f0!3m2!1i1024!2i768!4f13.1!3m3!1m2!1s0x465f9d86929f3e0d%3A0xb92330870a0bf5f7!2sKungsholmens%20Kontorshotell%20AB!5e1!3m2!1sen!2see!4v1747828753458!5m2!1sen!2see\" width=\"600\" height=\"450\" allowfullscreen=\"allowfullscreen\"><\/iframe>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=\u00bb32&#8243; screen_normal_resolution=\u00bb1024&#8243; screen_tablet_resolution=\u00bb800&#8243; screen_mobile_resolution=\u00bb480&#8243; screen_normal_spacer_size=\u00bb24&#8243; screen_tablet_spacer_size=\u00bb24&#8243; screen_mobile_spacer_size=\u00bb16&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Se convoca a los accionistas de Skawen Holding AB (publ) a la Junta General Anual del 11 de junio de 2025, a las 16:00 h, en Estocolmo, con opci\u00f3n de participar por Google Meet.<\/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":"Junta General Anual 2025 | Skawen Holding AB","_seopress_titles_desc":"Junta General Anual de Skawen Holding AB: 11 de junio de 2025 en Estocolmo, con participaci\u00f3n tambi\u00e9n por Google Meet. 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