{"id":32545,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32545"},"modified":"2026-09-25T13:07:14","modified_gmt":"2026-09-25T10:07:14","slug":"convocation-assemblee-generale-annuelle-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/fr\/convocation-assemblee-generale-annuelle-2026\/","title":{"rendered":"Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column width=\u00a0\u00bb2\/3&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 2026<\/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 css=\u00a0\u00bb\u00a0\u00bb]<strong><span class=\"gmail-_fadeIn_m1hgl_8\">Skawen Holding AB (n\u00b0 d&rsquo;immatriculation 559163-8787)<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">convoque tous ses actionnaires \u00e0<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">qui se tiendra le :<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Mercredi 10 juin 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">16h00<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>L&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle se tient \u00e0 distance via Google Meet. Le lien de connexion peut \u00eatre obtenu sur demande adress\u00e9e \u00e0&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=\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 css=\u00a0\u00bb\u00a0\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\">Participation et procuration<\/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>Pour assister <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">\u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle :<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Les actionnaires doivent \u00eatre inscrits au registre des actions au plus tard le <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3 juin 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\">.<\/span><\/li>\n<li>\n<div>\n<div>Les actionnaires repr\u00e9sent\u00e9s par un mandataire doivent pr\u00e9senter une procuration sign\u00e9e.<\/div>\n<\/div>\n<div>Pour les personnes morales, une copie certifi\u00e9e conforme du certificat d&rsquo;immatriculation doit \u00eatre envoy\u00e9e \u00e0&nbsp;<a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/div>\n<div>Les actionnaires sont pri\u00e9s de notifier leur participation par e-mail \u00e0&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\">Convocation \u00e0 l&rsquo;assembl\u00e9e g\u00e9n\u00e9rale annuelle (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\">Formulaire de procuration (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=\u00a0\u00bb\u00a0\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>Le rapport annuel 2025 sera disponible une semaine avant l&rsquo;assembl\u00e9e et peut \u00eatre demand\u00e9 \u00e0&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=\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\/3&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;][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.<\/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 2026 | Skawen Holding AB","_seopress_titles_desc":"Skawen Holding AB (n\u00b0 559163-8787) convoque tous ses actionnaires \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale annuelle du 10 juin 2026, qui se tiendra \u00e0 distance via 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":"assembl\u00e9e g\u00e9n\u00e9rale annuelle 2026","footnotes":""},"categories":[164],"tags":[2951,2952,2953,2954,2955],"class_list":["post-32545","post","type-post","status-publish","format-standard","category-news-fr","tag-skawen-holding-ab-fr","tag-assemblee-generale-annuelle","tag-actionnaires","tag-stockholm-fr","tag-actualites-de-lentreprise"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/posts\/32545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/comments?post=32545"}],"version-history":[{"count":0,"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/posts\/32545\/revisions"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/media?parent=32545"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/categories?post=32545"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/fr\/wp-json\/wp\/v2\/tags?post=32545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}