{"id":31113,"date":"2025-05-21T15:01:42","date_gmt":"2025-05-21T12:01:42","guid":{"rendered":"https:\/\/re.skawen.com\/?p=31113"},"modified":"2026-09-25T13:08:50","modified_gmt":"2026-09-25T10:08:50","slug":"korralise-uldkoosoleku-teade-2025","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/et\/korralise-uldkoosoleku-teade-2025\/","title":{"rendered":"Korralise \u00fcldkoosoleku kokkukutsumise teade 2025"},"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;]<strong>Korralise \u00fcldkoosoleku kokkukutsumise teade 2025<\/strong>[\/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]<\/p>\n<p data-start=\"211\" data-end=\"324\"><strong data-start=\"211\" data-end=\"255\"><span class=\"_fadeIn_m1hgl_8\">Skawen Holding AB (reg-nr 559163-8787)<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">kutsub k\u00f5iki aktsion\u00e4re<br \/>\n<\/span><strong data-start=\"288\" data-end=\"320\"><span class=\"_fadeIn_m1hgl_8\">korralisele \u00fcldkoosolekule,<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">mis toimub:<\/span><\/p>\n<p data-start=\"326\" data-end=\"558\"><strong data-start=\"329\" data-end=\"357\"><span class=\"_fadeIn_m1hgl_8\">Kolmap\u00e4eval, 11. juunil 2025<br \/>\n<\/span><\/strong><strong data-start=\"363\" data-end=\"382\"><span class=\"_fadeIn_m1hgl_8\">kell 16.00<\/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 Stockholm<\/span><\/strong><br data-start=\"455\" data-end=\"458\"><span class=\"_fadeIn_m1hgl_8\">Digitaalselt saab osaleda keskkonnas <\/span><strong data-start=\"499\" data-end=\"514\"><span class=\"_fadeIn_m1hgl_8\">Google Meet<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">. Lingi saamiseks kirjutage aadressile <\/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=&#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]<\/p>\n<h4 data-start=\"565\" data-end=\"596\"><span class=\"_fadeIn_m1hgl_8\">Osalemine ja volikiri<\/span><\/h4>\n<p data-start=\"598\" data-end=\"616\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nKorralisel \u00fcldkoosolekul osalemiseks:<\/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\">Aktsion\u00e4rid peavad olema kantud aktsiaraamatusse hiljemalt <\/span><strong data-start=\"684\" data-end=\"700\"><span class=\"_fadeIn_m1hgl_8\">4. juunil 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\">Teatage oma osalemissoovist <\/span><strong data-start=\"744\" data-end=\"772\"><span class=\"_fadeIn_m1hgl_8\">e-kirjaga aadressile <\/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\">hiljemalt samaks kuup\u00e4evaks.<\/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\">Esindaja kaudu osalevad aktsion\u00e4rid peavad esitama <\/span><strong data-start=\"849\" data-end=\"877\"><span class=\"_fadeIn_m1hgl_8\">allkirjastatud volikirja<\/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\">P\u00e4evakorra p\u00f5hipunktid<\/span><\/strong><\/p>\n<ol>\n<li><span class=\"_fadeIn_m1hgl_8\">Koosoleku juhataja valimine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">H\u00e4\u00e4letusnimekirja ja p\u00e4evakorra kinnitamine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">2024. aasta majandusaasta aruande esitamine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Otsused j\u00e4rgmistes k\u00fcsimustes:<\/span>\n<ul>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Kasumiaruande ja bilansi kinnitamine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Kasumi\/kahjumi jaotamine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Vastutusest vabastamine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Juhatuse suurus, tasustamine ja valimine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; P\u00f5hikirja muutmine<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Volitus uute aktsiate emiteerimiseks<br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><span class=\"_fadeIn_m1hgl_8\">5. Koosoleku l\u00f5petamine.<\/span><\/p>\n<p data-start=\"1414\" data-end=\"1497\"><strong data-start=\"1417\" data-end=\"1454\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nT\u00e4ielik kutse ja p\u00e4evakord (PDF):<\/span><\/strong> <a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2025\/05\/Notice-of-Annual-General-Meeting-Skawen-20250611.pdf\">Korralise \u00fcldkoosoleku kokkukutsumise teade, 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\">2024. aasta majandusaasta aruanne on k\u00e4ttesaadav \u00fcks n\u00e4dal enne koosolekut ja seda saab k\u00fcsida aadressilt <\/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\">Volikirja vormi saab alla laadida, <strong>kl\u00f5psake siin<\/strong><\/a>[\/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_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_spacer screen_wide_spacer_size=&#8221;48&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;32&#8243; screen_tablet_spacer_size=&#8221;32&#8243; screen_mobile_spacer_size=&#8221;16&#8243;][dfd_spacer screen_wide_spacer_size=&#8221;96&#8243; screen_normal_resolution=&#8221;1024&#8243; screen_tablet_resolution=&#8221;800&#8243; screen_mobile_resolution=&#8221;480&#8243; screen_normal_spacer_size=&#8221;48&#8243; screen_tablet_spacer_size=&#8221;48&#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!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=&#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>Skawen Holding AB (publ) kutsub aktsion\u00e4rid korralisele \u00fcldkoosolekule, mis toimub 11. juunil 2025 kell 16.00 Stockholmis ja digitaalselt Google Meeti kaudu. Registreerimine hiljemalt 4. juunil 2025.<\/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 korraline \u00fcldkoosolek 2025","_seopress_titles_desc":"Skawen Holding AB kutsub aktsion\u00e4rid korralisele \u00fcldkoosolekule 11. juunil 2025 Stockholmis, osaleda saab ka Google Meeti kaudu. 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