{"id":30247,"date":"2024-05-23T16:49:57","date_gmt":"2024-05-23T13:49:57","guid":{"rendered":"https:\/\/re.skawen.com\/skawen-holding-ab-annual-general-meeting-2024\/"},"modified":"2025-02-18T14:07:51","modified_gmt":"2025-02-18T11:07:51","slug":"skawen-holding-ab-annual-general-meeting-2024","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/et\/skawen-holding-ab-annual-general-meeting-2024\/","title":{"rendered":"Skawen Holding AB (publ) korraline \u00fcldkoosolek"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=&#8221;1\/2&#8243;][dfd_heading subtitle=&#8221;&#8221; content_alignment=&#8221;text-left&#8221; delimiter_settings=&#8221;delimiter_style:solid|delimiter_width:80|delimiter_height:1&#8243; title_font_options=&#8221;tag:h1&#8243; subtitle_font_options=&#8221;tag:div&#8221; tutorials=&#8221;&#8221;]Skawen Holding AB (publ) korraline \u00fcldkoosolek[\/dfd_heading][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][vc_column_text]Aktsion\u00e4rid Skawen Holding AB (publ), org. ei. 559163-8787 (&#8220;Skawen&#8221;), kutsutakse esmasp\u00e4eval, 17. juunil 2024 kell 16.00 Katalyseni ruumides aadressil Birger Jarlsgatan 22 Stockholmis toimuvale \u00fcldkoosolekule. Teade on edastatud kuulutuse kaudu Post ja Inrikes Tidningar (Ametlik Rootsi Teataja) ning tehes teate k\u00e4ttesaadavaks ettev\u00f5tte veebisaidil (www.skawen.com) uudiste rubriigis.<\/p>\n<p>Aktsion\u00e4rid, kes seda taotlevad ja annavad oma postiaadressi, saavad teate tasuta. Selliseid taotlusi saab esitada ettev\u00f5ttele alloleval aadressil.<\/p>\n<p>Osalemis\u00f5igus ja registreerimine: Aktsion\u00e4rid, kes soovivad osaleda korralisel \u00fcldkoosolekul, peavad olema registreeritud aktsiaraamatus reedel, 10. juunil 2024. Korralisele \u00fcldkoosolekule registreerimise h\u00f5lbustamiseks tuleb teavitada \u00fchingut hiljemalt esmasp\u00e4eval, 10. juunil 2024, posti teel aadressile Skawen Holding AB (publ), &#8220;Annual General Meeting,&#8221; Birgero Kata Ventures. Jarlsgatan 22, 114 34 Stockholm v\u00f5i e-posti aadressil info@skawen.com. Registreerumisel peavad aktsion\u00e4rid esitama oma nime, isiku- v\u00f5i ettev\u00f5ttekoodi, aadressi ja telefoninumbri. Volikirjaga esindatud aktsion\u00e4rid peaksid volikirjale v\u00e4ljastama kuup\u00e4evaga ja allkirjastatud volikirja. Volikirja originaal ja juriidilistel isikutel registreerimistunnistuse kinnitatud koopia tuleks saata ettev\u00f5ttele aegsasti enne koosoleku toimumist j\u00e4rgmisele aadressile:<\/p>\n<p>Skawen Holding AB (publ), &#8220;Annual General Meeting&#8221;, c\/o Katalysen Ventures AB (publ), Birger Jarlsgatan 22, 114 34 Stockholm.[\/vc_column_text][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][vc_row_inner][vc_column_inner][vc_column_text]<a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2024\/05\/Power-of-attorney-for-shareholders-to-annual-general-meeting-in-a-skawen-holding-AB.pdf\" target=\"_blank\" rel=\"noopener\">The power of attorney is available for download, <strong>click here<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2024\/05\/Skawen-agenda-AGM-and-The-Boards-Proposal-for-a-Decision-on-authorization.pdf\">Skawen Agenda AGM and The Board&#8217;s Proposal for a Decision on authorization, <strong>click here<\/strong><\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][dfd_single_image image=&#8221;29717&#8243;][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][vc_column_text]<iframe loading=\"lazy\" style=\"border: 0;\" src=\"https:\/\/www.google.com\/maps\/embed?pb=!1m18!1m12!1m3!1d2034.769749850865!2d18.069143213153808!3d59.336797874512115!2m3!1f0!2f0!3f0!3m2!1i1024!2i768!4f13.1!3m3!1m2!1s0x465f9d5cc73a76b3%3A0xfbb58f3fc960fd53!2sBirger%20Jarlsgatan%2022%2C%20114%2034%20Stockholm%2C%20Sweden!5e0!3m2!1sen!2see!4v1716472954632!5m2!1sen!2see\" width=\"620\" height=\"450\" allowfullscreen=\"allowfullscreen\"><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][dfd_spacer screen_wide_spacer_size=&#8221;32&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;24&#8243; screen_tablet_spacer_size=&#8221;24&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Shareholders of Skawen Holding AB (publ) are invited to the annual general meeting on June 17, 2024, at 4:00 PM at Katalysen&#8217;s premises in Stockholm. Registration is required by June 10, 2024, with necessary details and proxies.<\/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":"Skawen Holding AB (publ) \u00fcldkoosolek 17. juunil 2024","_seopress_titles_desc":"Skawen Holding AB (publ) aktsion\u00e4rid on kutsutud korralisele \u00fcldkoosolekule 17. juunil 2024 kell 16.00 Katalyseni ruumides Stockholmis.","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"none","_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":"both","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"","footnotes":""},"categories":[83],"tags":[2107,2108,2109,2110,2111,2112,2104,2105,2106],"class_list":["post-30247","post","type-post","status-publish","format-standard","category-news-et","tag-skawen-holding-ab-et","tag-stockholm-et","tag-2024-et","tag-katalysen-ventures-et","tag-proxy-et","tag-registration-et","tag-annual-general-meeting-et","tag-company-news-et","tag-shareholders-et"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/posts\/30247","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/comments?post=30247"}],"version-history":[{"count":2,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/posts\/30247\/revisions"}],"predecessor-version":[{"id":30250,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/posts\/30247\/revisions\/30250"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/media?parent=30247"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/categories?post=30247"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/et\/wp-json\/wp\/v2\/tags?post=30247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}