{"id":32544,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32544"},"modified":"2026-09-25T13:07:14","modified_gmt":"2026-09-25T10:07:14","slug":"convocatoria-junta-general-anual-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/es\/convocatoria-junta-general-anual-2026\/","title":{"rendered":"Convocatoria de la Junta General Anual 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=\u00bb2\/3&#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 2026<\/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 css=\u00bb\u00bb]<strong><span class=\"gmail-_fadeIn_m1hgl_8\">Skawen Holding AB (n.\u00ba de registro 559163-8787)<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">convoca a todos sus accionistas a la<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Junta General Anual<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">que se celebrar\u00e1 el:<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Mi\u00e9rcoles, 10 de junio de 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">16:00 h<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>La Junta General Anual se celebra de forma digital a trav\u00e9s de Google Meet. El enlace a la reuni\u00f3n puede obtenerse previa solicitud a&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=\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 css=\u00bb\u00bb]<\/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\">Asistencia y representaci\u00f3n<\/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>Para asistir <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">a la Junta General Anual:<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Los accionistas deben estar inscritos en el libro registro de acciones a m\u00e1s tardar el <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3 de junio de 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\">.<\/span><\/li>\n<li>\n<div>\n<div>Los accionistas representados por un apoderado deben presentar un poder de representaci\u00f3n firmado.<\/div>\n<\/div>\n<div>En el caso de personas jur\u00eddicas, deber\u00e1 enviarse una copia compulsada del certificado de registro a&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/div>\n<div>Se ruega a los accionistas que comuniquen su asistencia por correo electr\u00f3nico a&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/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\">Convocatoria de la Junta General Anual (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\">Poder de representaci\u00f3n (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=\u00bb\u00bb]<\/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>El Informe Anual 2025 estar\u00e1 disponible una semana antes de la junta y puede solicitarse en&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\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_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\/3&#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;][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.<\/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 2026 | Skawen Holding AB","_seopress_titles_desc":"Skawen Holding AB (n.\u00ba 559163-8787) convoca a todos sus accionistas a la Junta General Anual del 10 de junio de 2026, que se celebrar\u00e1 en l\u00ednea v\u00eda Google Meet.","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"","_seopress_robots_breadcrumbs":"","_seopress_robots_freeze_modified_date":"","_seopress_robots_custom_modified_date":"","_seopress_robots_canonical":"","_seopress_social_fb_title":"","_seopress_social_fb_desc":"","_seopress_social_fb_img":"","_seopress_social_fb_img_attachment_id":0,"_seopress_social_fb_img_width":0,"_seopress_social_fb_img_height":0,"_seopress_social_twitter_title":"","_seopress_social_twitter_desc":"","_seopress_social_twitter_img":"","_seopress_social_twitter_img_attachment_id":0,"_seopress_social_twitter_img_width":0,"_seopress_social_twitter_img_height":0,"_seopress_redirections_value":"","_seopress_redirections_enabled":"","_seopress_redirections_enabled_regex":"","_seopress_redirections_logged_status":"","_seopress_redirections_param":"","_seopress_redirections_type":0,"_seopress_analysis_target_kw":"Junta General Anual 2026","footnotes":""},"categories":[217],"tags":[2946,2947,2948,2949,2950],"class_list":["post-32544","post","type-post","status-publish","format-standard","category-news-es","tag-skawen-holding-ab-es","tag-junta-general-anual","tag-accionistas","tag-estocolmo","tag-noticias-corporativas"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/posts\/32544","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/comments?post=32544"}],"version-history":[{"count":0,"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/posts\/32544\/revisions"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/media?parent=32544"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/categories?post=32544"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/es\/wp-json\/wp\/v2\/tags?post=32544"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}