{"id":32553,"date":"2025-05-21T15:01:42","date_gmt":"2025-05-21T12:01:42","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32553"},"modified":"2026-09-25T13:08:50","modified_gmt":"2026-09-25T10:08:50","slug":"oproeping-jaarlijkse-algemene-vergadering-2025","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/nl\/oproeping-jaarlijkse-algemene-vergadering-2025\/","title":{"rendered":"Oproeping tot de jaarlijkse algemene vergadering 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>Oproeping tot de jaarlijkse algemene vergadering 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 (org.nr. 559163-8787)<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">nodigt alle aandeelhouders uit voor de<br \/>\n<\/span><strong data-start=\"288\" data-end=\"320\"><span class=\"_fadeIn_m1hgl_8\">jaarlijkse algemene vergadering<\/span><\/strong> <span class=\"_fadeIn_m1hgl_8\">op:<\/span><\/p>\n<p data-start=\"326\" data-end=\"558\"><strong data-start=\"329\" data-end=\"357\"><span class=\"_fadeIn_m1hgl_8\">Woensdag 11 juni 2025<br \/>\n<\/span><\/strong><strong data-start=\"363\" data-end=\"382\"><span class=\"_fadeIn_m1hgl_8\">16:00 uur<\/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\">Digitale deelname is mogelijk via <\/span><strong data-start=\"499\" data-end=\"514\"><span class=\"_fadeIn_m1hgl_8\">Google Meet<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\">. Vraag de link aan via <\/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\">Deelname en volmacht<\/span><\/h4>\n<p data-start=\"598\" data-end=\"616\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nOm de jaarlijkse algemene vergadering bij te wonen:<\/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\">Aandeelhouders moeten uiterlijk op <\/span><strong data-start=\"684\" data-end=\"700\"><span class=\"_fadeIn_m1hgl_8\">4 juni 2025<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\"> in het aandeelhoudersregister zijn ingeschreven.<\/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\">Meld uw deelname aan <\/span><strong data-start=\"744\" data-end=\"772\"><span class=\"_fadeIn_m1hgl_8\">per e-mail aan <\/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\">uiterlijk op dezelfde datum.<\/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\">Aandeelhouders die zich door een gevolmachtigde laten vertegenwoordigen, moeten een <\/span><strong data-start=\"849\" data-end=\"877\"><span class=\"_fadeIn_m1hgl_8\">ondertekende volmacht<\/span><\/strong><span class=\"_fadeIn_m1hgl_8\"> indienen.<\/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\">Belangrijkste agendapunten<\/span><\/strong><\/p>\n<ol>\n<li><span class=\"_fadeIn_m1hgl_8\">Verkiezing van de voorzitter van de vergadering<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Goedkeuring van de stemlijst en de agenda<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Presentatie van het jaarverslag 2024<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">Besluiten over:<\/span>\n<ul>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Vaststelling van de resultatenrekening en de balans<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Bestemming van de winst\/het verlies<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Verlening van kwijting<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Omvang, vergoeding en verkiezing van de raad van bestuur<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Wijziging van de statuten<\/span><\/li>\n<li><span class=\"_fadeIn_m1hgl_8\">&#8211; Machtiging tot uitgifte van nieuwe aandelen<br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><span class=\"_fadeIn_m1hgl_8\">5. Sluiting van de vergadering.<\/span><\/p>\n<p data-start=\"1414\" data-end=\"1497\"><strong data-start=\"1417\" data-end=\"1454\"><span class=\"_fadeIn_m1hgl_8\"><br \/>\nVolledige oproeping en agenda (PDF):<\/span><\/strong> <a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2025\/05\/Notice-of-Annual-General-Meeting-Skawen-20250611.pdf\">Oproeping tot de jaarlijkse algemene vergadering, 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\">Het jaarverslag 2024 is een week v\u00f3\u00f3r de vergadering beschikbaar en kan worden opgevraagd via <\/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\">Het volmachtformulier kan worden gedownload, <strong>klik hier<\/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>Aandeelhouders van Skawen Holding AB (publ) worden uitgenodigd voor de jaarlijkse algemene vergadering op 11 juni 2025 om 16:00 uur in Stockholm, ook digitaal via Google Meet. Aanmelden uiterlijk op 4 juni 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":"Jaarlijkse algemene vergadering Skawen Holding AB 2025","_seopress_titles_desc":"Skawen Holding AB nodigt aandeelhouders uit voor de jaarlijkse algemene vergadering op 11 juni 2025 in Stockholm, ook digitaal 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":"jaarlijkse algemene vergadering","footnotes":""},"categories":[84],"tags":[3022,3023,3024,3025,3026],"class_list":["post-32553","post","type-post","status-publish","format-standard","category-news-nl","tag-skawen-holding-ab","tag-jaarlijkse-algemene-vergadering","tag-aandeelhouders","tag-stockholm","tag-bedrijfsnieuws"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/posts\/32553","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/comments?post=32553"}],"version-history":[{"count":0,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/posts\/32553\/revisions"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/media?parent=32553"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/categories?post=32553"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/tags?post=32553"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}