{"id":32537,"date":"2025-05-21T15:01:42","date_gmt":"2025-05-21T12:01:42","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32537"},"modified":"2026-09-25T13:07:13","modified_gmt":"2026-09-25T10:07:13","slug":"convocation-assemblee-generale-annuelle-2025","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/fr\/convocation-assemblee-generale-annuelle-2025\/","title":{"rendered":"Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 2025"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=\u00a0\u00bb1\/2&Prime;][dfd_heading subtitle=\u00a0\u00bb\u00a0\u00bb content_alignment=\u00a0\u00bbtext-left\u00a0\u00bb delimiter_settings=\u00a0\u00bbdelimiter_style:solid|delimiter_width:80|delimiter_height:1&Prime; title_font_options=\u00a0\u00bbtag:h1&Prime; subtitle_font_options=\u00a0\u00bbtag:div\u00a0\u00bb]<strong>Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 2025<\/strong>[\/dfd_heading][dfd_spacer screen_wide_spacer_size=\u00a0\u00bb32&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb24&Prime; screen_tablet_spacer_size=\u00a0\u00bb24&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][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\u00b0 d&rsquo;immatriculation 559163-8787)<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">convoque tous ses actionnaires \u00e0<br \/>\n<\/span><strong data-start=\"288\" data-end=\"320\"><span class=\"_fadeIn_m1hgl_8\">l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">qui se tiendra le :<\/span><\/p>\n<p data-start=\"326\" data-end=\"558\"><strong data-start=\"329\" data-end=\"357\"><span class=\"_fadeIn_m1hgl_8\">Mercredi 11 juin 2025<br \/>\n<\/span><\/strong><strong data-start=\"363\" data-end=\"382\"><span class=\"_fadeIn_m1hgl_8\">16h00<\/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\">Une participation \u00e0 distance est possible via <\/span><strong data-start=\"499\" data-end=\"514\"><span class=\"_fadeIn_m1hgl_8\">Google Meet<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">. Demandez le lien \u00e0 <\/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=\u00a0\u00bb32&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb24&Prime; screen_tablet_spacer_size=\u00a0\u00bb24&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][vc_column_text]<\/p>\n<h4 data-start=\"565\" data-end=\"596\"><span class=\"_fadeIn_m1hgl_8\">Participation et procuration<\/span><\/h4>\n<p data-start=\"598\" data-end=\"616\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nPour assister \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle :<\/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\">Les actionnaires doivent \u00eatre inscrits au registre des actions au plus tard le <\/span><strong data-start=\"684\" data-end=\"700\"><span class=\"_fadeIn_m1hgl_8\">4 juin 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\">Notifiez votre intention de participer <\/span><strong data-start=\"744\" data-end=\"772\"><span class=\"_fadeIn_m1hgl_8\">par e-mail \u00e0 <\/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\">avant cette m\u00eame date.<\/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\">Les actionnaires repr\u00e9sent\u00e9s par un mandataire doivent pr\u00e9senter une <\/span><strong data-start=\"849\" data-end=\"877\"><span class=\"_fadeIn_m1hgl_8\">procuration sign\u00e9e<\/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\">Principaux points de l&rsquo;ordre du jour<\/span><\/strong><\/p>\n<ol>\n<li><span class=\"_fadeIn_m1hgl_8\">\u00c9lection du pr\u00e9sident de l&rsquo;assembl\u00e9e<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Approbation de la liste de vote et de l&rsquo;ordre du jour<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Pr\u00e9sentation du rapport annuel 2024<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">R\u00e9solutions concernant :<\/span>\n<ul>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Approbation du compte de r\u00e9sultat et du bilan<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Affectation du r\u00e9sultat (b\u00e9n\u00e9fice\/perte)<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Quitus (d\u00e9charge de responsabilit\u00e9)<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Taille, r\u00e9mun\u00e9ration et \u00e9lection du conseil d&rsquo;administration<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Modifications des statuts<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Autorisation d&rsquo;\u00e9mission d&rsquo;actions nouvelles<br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><span class=\"_fadeIn_m1hgl_8\">5. Cl\u00f4ture de l&rsquo;assembl\u00e9e.<\/span><\/p>\n<p data-start=\"1414\" data-end=\"1497\"><strong data-start=\"1417\" data-end=\"1454\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nConvocation compl\u00e8te et ordre du jour (PDF) :<\/span><\/strong> <a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2025\/05\/Notice-of-Annual-General-Meeting-Skawen-20250611.pdf\">Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 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\">Le rapport annuel 2024 sera disponible une semaine avant l&rsquo;assembl\u00e9e et peut \u00eatre demand\u00e9 \u00e0 <\/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\">Le formulaire de procuration est disponible en t\u00e9l\u00e9chargement, <strong>cliquez ici<\/strong><\/a>[\/vc_column_text][dfd_spacer screen_wide_spacer_size=\u00a0\u00bb32&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb24&Prime; screen_tablet_spacer_size=\u00a0\u00bb24&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][vc_row_inner][vc_column_inner][\/vc_column_inner][\/vc_row_inner][dfd_spacer screen_wide_spacer_size=\u00a0\u00bb32&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb24&Prime; screen_tablet_spacer_size=\u00a0\u00bb24&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][\/vc_column][vc_column width=\u00a0\u00bb1\/2&Prime;][dfd_spacer screen_wide_spacer_size=\u00a0\u00bb48&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb32&Prime; screen_tablet_spacer_size=\u00a0\u00bb32&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][dfd_spacer screen_wide_spacer_size=\u00a0\u00bb96&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb48&Prime; screen_tablet_spacer_size=\u00a0\u00bb48&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][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=\u00a0\u00bb32&Prime; screen_normal_resolution=\u00a0\u00bb1024&Prime; screen_tablet_resolution=\u00a0\u00bb800&Prime; screen_mobile_resolution=\u00a0\u00bb480&Prime; screen_normal_spacer_size=\u00a0\u00bb24&Prime; screen_tablet_spacer_size=\u00a0\u00bb24&Prime; screen_mobile_spacer_size=\u00a0\u00bb16&Prime;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Les actionnaires de Skawen Holding AB (publ) sont convoqu\u00e9s \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle du 11 juin 2025 \u00e0 16h00 \u00e0 Stockholm, avec participation possible via 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":"Assembl\u00e9e g\u00e9n\u00e9rale annuelle 2025 | Skawen Holding AB","_seopress_titles_desc":"Skawen Holding AB convoque ses actionnaires \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale annuelle du 11 juin 2025 \u00e0 Stockholm, aussi via Google Meet. 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