{"id":32559,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=32559"},"modified":"2026-09-25T13:08:50","modified_gmt":"2026-09-25T10:08:50","slug":"oproeping-jaarlijkse-algemene-vergadering-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/nl\/oproeping-jaarlijkse-algemene-vergadering-2026\/","title":{"rendered":"Oproeping tot de jaarlijkse algemene vergadering 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>Oproeping tot de jaarlijkse algemene vergadering 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 (org.nr. 559163-8787)<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">nodigt alle aandeelhouders uit voor de<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">jaarlijkse algemene vergadering<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">op:<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Woensdag 10 juni 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">16:00 uur<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>De jaarlijkse algemene vergadering wordt digitaal gehouden via Google Meet. Een link naar de vergadering kan op verzoek worden verkregen via <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\">Deelname en volmacht<\/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>Om <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">de jaarlijkse algemene vergadering bij te wonen:<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Aandeelhouders moeten uiterlijk op <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3 juni 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\"> in het aandeelhoudersregister zijn ingeschreven.<\/span><\/li>\n<li>\n<div>\n<div>Aandeelhouders die zich door een gevolmachtigde laten vertegenwoordigen, moeten een ondertekende volmacht indienen.<\/div>\n<\/div>\n<div>Voor rechtspersonen moet een gewaarmerkt afschrift van het bewijs van inschrijving worden gestuurd naar <a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/div>\n<div>Aandeelhouders worden vriendelijk verzocht hun deelname per e-mail te melden aan <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\">Oproeping tot de jaarlijkse algemene vergadering (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\">Volmacht (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>Het jaarverslag 2025 is een week v\u00f3\u00f3r de vergadering beschikbaar en kan worden opgevraagd via <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>Aandeelhouders van Skawen Holding AB (publ) worden uitgenodigd voor de jaarlijkse algemene vergadering op 10 juni 2026 om 16:00 uur, digitaal via Google Meet. Inschrijving in het register uiterlijk op 3 juni 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":"Jaarlijkse algemene vergadering Skawen Holding AB 2026","_seopress_titles_desc":"Skawen Holding AB nodigt alle aandeelhouders uit voor de jaarlijkse algemene vergadering op 10 juni 2026 om 16:00 uur, 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-32559","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\/32559","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=32559"}],"version-history":[{"count":0,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/posts\/32559\/revisions"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/media?parent=32559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/categories?post=32559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/nl\/wp-json\/wp\/v2\/tags?post=32559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}