{"id":30527,"date":"2024-05-23T16:49:57","date_gmt":"2024-05-23T13:49:57","guid":{"rendered":"https:\/\/re.skawen.com\/?p=30527"},"modified":"2025-03-11T15:00:03","modified_gmt":"2025-03-11T12:00:03","slug":"arsstamma-i-skawen-holding-ab-publ","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/sv\/arsstamma-i-skawen-holding-ab-publ\/","title":{"rendered":"\u00c5rsst\u00e4mma i Skawen Holding AB (publ)"},"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;]Annual General Meeting of Skawen Holding AB (publ)[\/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]Aktie\u00e4garna i Skawen Holding AB (publ), org. inga. 559163-8787 (&#8221;Skawen&#8221;), kallas h\u00e4rmed till \u00e5rsst\u00e4mma i Katalysens lokaler p\u00e5 Birger Jarlsgatan 22 i Stockholm, m\u00e5ndagen den 17 juni 2024, klockan 16.00. Kallelsen har skett genom annonsering i Posten och Inrikes Tidningar samt genom att kallelsen g\u00f6rs tillg\u00e4nglig p\u00e5 bolagets hemsida (www.skawen.com) i nyhetssektionen.<\/p>\n<p>Aktie\u00e4gare som beg\u00e4r det och uppger sin postadress f\u00e5r kallelsen kostnadsfritt. S\u00e5dana \u00f6nskem\u00e5l kan g\u00f6ras till f\u00f6retaget p\u00e5 adressen nedan.<\/p>\n<p>R\u00e4tt att delta och anm\u00e4lan: Aktie\u00e4gare som \u00f6nskar n\u00e4rvara vid \u00e5rsst\u00e4mman ska vara antecknad i aktieboken fredagen den 10 juni 2024. F\u00f6r att underl\u00e4tta registreringen vid \u00e5rsst\u00e4mman b\u00f6r anm\u00e4lan om deltagande g\u00f6ras till bolaget senast m\u00e5ndagen den 10 juni 2024 per post till Skawen Holding AB (publ), &#8221;\u00c5rsst\u00e4mman\/Birgero AB Katalysenpubliken&#8221;, 22, 114 34 Stockholm, eller via mail till info@skawen.com. Vid registrering ska aktie\u00e4gare uppge namn, person- eller organisationsnummer, adress och telefonnummer. Aktie\u00e4gare som f\u00f6retr\u00e4ds av ombud b\u00f6r utf\u00e4rda en daterad och undertecknad fullmakt f\u00f6r ombudet. Fullmakten i original och, f\u00f6r juridiska personer, en bestyrkt kopia av registreringsbeviset ska skickas till Bolaget i god tid f\u00f6re m\u00f6tet till f\u00f6ljande adress:<\/p>\n<p>Skawen Holding AB (publ), &#8221;\u00c5rsst\u00e4mma&#8221;, c\/o Katalysen Ventures AB (publ), Birger Jarlsgatan 22, 114 34 Stockholm.[\/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_text]<a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2024\/05\/Power-of-attorney-for-shareholders-to-annual-general-meeting-in-a-skawen-holding-AB.pdf\" target=\"_blank\" rel=\"noopener\">The power of attorney is available for download, <strong>click here<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/re.skawen.com\/wp-content\/uploads\/2024\/05\/Skawen-agenda-AGM-and-The-Boards-Proposal-for-a-Decision-on-authorization.pdf\">Skawen Agenda AGM and The Board&#8217;s Proposal for a Decision on authorization, <strong>click here<\/strong><\/a>[\/vc_column_text][\/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_single_image image=&#8221;29717&#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_text]<iframe loading=\"lazy\" style=\"border: 0;\" src=\"https:\/\/www.google.com\/maps\/embed?pb=!1m18!1m12!1m3!1d2034.769749850865!2d18.069143213153808!3d59.336797874512115!2m3!1f0!2f0!3f0!3m2!1i1024!2i768!4f13.1!3m3!1m2!1s0x465f9d5cc73a76b3%3A0xfbb58f3fc960fd53!2sBirger%20Jarlsgatan%2022%2C%20114%2034%20Stockholm%2C%20Sweden!5e0!3m2!1sen!2see!4v1716472954632!5m2!1sen!2see\" width=\"620\" height=\"450\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><\/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;][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>Aktie\u00e4gare i Skawen Holding AB (publ) kallas till \u00e5rsst\u00e4mman den 17 juni 2024, klockan 16:00 i Katalysens lokaler i Stockholm. Registrering kr\u00e4vs senast den 10 juni 2024, med n\u00f6dv\u00e4ndiga uppgifter och fullmakter.<\/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":"Kallelse till \u00e5rsst\u00e4mma i Skawen Holding AB (publ)","_seopress_titles_desc":"Aktie\u00e4garna i Skawen Holding AB (publ) kallas till \u00e5rsst\u00e4mma den 17 juni 2024 kl. 16.00 hos Katalysen p\u00e5 Birger Jarlsgatan 22 i Stockholm.","_seopress_robots_index":"","_seopress_robots_follow":"","_seopress_robots_imageindex":"","_seopress_robots_snippet":"","_seopress_robots_primary_cat":"none","_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":"both","_seopress_redirections_param":"","_seopress_redirections_type":301,"_seopress_analysis_target_kw":"\u00c5rsst\u00e4mma Skawen Holding","footnotes":""},"categories":[2191],"tags":[2195,2196,2192,2193,2194],"class_list":["post-30527","post","type-post","status-publish","format-standard","category-news-sv","tag-skawen-holding-ab-sv","tag-stockholm-sv","tag-annual-general-meeting-sv","tag-company-news-sv","tag-shareholders-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts\/30527","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/comments?post=30527"}],"version-history":[{"count":4,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts\/30527\/revisions"}],"predecessor-version":[{"id":30570,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts\/30527\/revisions\/30570"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/media?parent=30527"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/categories?post=30527"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/tags?post=30527"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}