{"id":31834,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=31834"},"modified":"2026-09-25T13:08:50","modified_gmt":"2026-09-25T10:08:50","slug":"korralise-uldkoosoleku-teade-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/et\/korralise-uldkoosoleku-teade-2026\/","title":{"rendered":"Korralise \u00fcldkoosoleku kokkukutsumise teade 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=&#8221;2\/3&#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 2026<\/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 css=&#8221;&#8221;]<strong><span class=\"gmail-_fadeIn_m1hgl_8\">Skawen Holding AB (reg-nr 559163-8787)<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">kutsub k\u00f5iki aktsion\u00e4re<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">korralisele \u00fcldkoosolekule,<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">mis toimub:<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Kolmap\u00e4eval, 10. juunil 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">kell 16.00<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>Korraline \u00fcldkoosolek toimub digitaalselt Google Meeti keskkonnas. Koosoleku lingi saab taotleda aadressilt <a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.&nbsp;[\/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 css=&#8221;&#8221;]<\/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\">Osalemine ja volikiri<\/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>Korralisel <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">\u00fcldkoosolekul osalemiseks:<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Aktsion\u00e4rid peavad olema kantud aktsiaraamatusse hiljemalt <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3. juunil 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\">.<\/span><\/li>\n<li>\n<div>\n<div>Esindaja kaudu osalevad aktsion\u00e4rid peavad esitama allkirjastatud volikirja.<\/div>\n<\/div>\n<div>Juriidiliste isikute puhul tuleb registreerimist\u00f5endi kinnitatud koopia saata aadressile <a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/div>\n<div>Aktsion\u00e4ridel palutakse oma osalemisest teatada e-kirjaga aadressile <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\">Korralise \u00fcldkoosoleku kokkukutsumise teade (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\">Volikiri (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=&#8221;&#8221;]<\/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>2025. aasta majandusaasta aruanne on k\u00e4ttesaadav \u00fcks n\u00e4dal enne koosolekut ja seda saab k\u00fcsida aadressilt <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=&#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\/3&#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;][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 10. juunil 2026 kell 16.00 digitaalselt Google Meeti keskkonnas. Aktsiaraamatusse kandmine hiljemalt 3. juunil 2026.<\/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 2026","_seopress_titles_desc":"Skawen Holding AB kutsub k\u00f5iki aktsion\u00e4re korralisele \u00fcldkoosolekule 10. juunil 2026 kell 16.00. 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