{"id":31835,"date":"2026-05-27T11:25:09","date_gmt":"2026-05-27T08:25:09","guid":{"rendered":"https:\/\/re.skawen.com\/?p=31835"},"modified":"2026-09-25T13:08:50","modified_gmt":"2026-09-25T10:08:50","slug":"kallelse-till-arsstamma-2026","status":"publish","type":"post","link":"https:\/\/re.skawen.com\/sv\/kallelse-till-arsstamma-2026\/","title":{"rendered":"Kallelse till \u00e5rsst\u00e4mma 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>Kallelse till \u00e5rsst\u00e4mma 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\">kallar samtliga aktie\u00e4gare till<br \/>\n<\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">\u00e5rsst\u00e4mma<\/span><\/strong>&nbsp;<span class=\"gmail-_fadeIn_m1hgl_8\">som h\u00e5lls:<\/span><\/p>\n<p><strong><span class=\"gmail-_fadeIn_m1hgl_8\">Onsdagen den 10 juni 2026<br \/>\n<\/span><\/strong><strong><span class=\"gmail-_fadeIn_m1hgl_8\">kl. 16:00<\/span><\/strong><br \/>\n<strong><span class=\"gmail-_fadeIn_m1hgl_8\"><br \/>\n<\/span><\/strong>\u00c5rsst\u00e4mman h\u00e5lls digitalt via Google Meet. En l\u00e4nk till st\u00e4mman kan beg\u00e4ras 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\">Deltagande och ombud<\/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>F\u00f6r <\/strong><\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">att delta i \u00e5rsst\u00e4mman:<\/span><\/strong><\/p>\n<ul>\n<li><span class=\"gmail-_fadeIn_m1hgl_8\">Aktie\u00e4gare ska vara inf\u00f6rda i aktieboken senast den <\/span><strong><span class=\"gmail-_fadeIn_m1hgl_8\">3 juni 2026<\/span><\/strong><span class=\"gmail-_fadeIn_m1hgl_8\">.<\/span><\/li>\n<li>\n<div>\n<div>Aktie\u00e4gare som f\u00f6retr\u00e4ds av ombud ska l\u00e4mna in en undertecknad fullmakt.<\/div>\n<\/div>\n<div>F\u00f6r juridiska personer ska en bestyrkt kopia av registreringsbeviset skickas till <a href=\"mailto:board@skawen.com\" target=\"_blank\" rel=\"noopener\">board@skawen.com<\/a>.<\/div>\n<div>Aktie\u00e4gare ombeds v\u00e4nligen anm\u00e4la sitt deltagande via e-post till <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\">Kallelse till \u00e5rsst\u00e4mma (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\">Fullmakt (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>\u00c5rsredovisningen f\u00f6r 2025 finns tillg\u00e4nglig en vecka f\u00f6re st\u00e4mman och kan beg\u00e4ras 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>Aktie\u00e4garna i Skawen Holding AB (publ) kallas till \u00e5rsst\u00e4mma den 10 juni 2026 kl. 16:00. St\u00e4mman h\u00e5lls digitalt via Google Meet. Aktie\u00e4gare ska vara inf\u00f6rda i aktieboken senast den 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":"Kallelse till \u00e5rsst\u00e4mma 2026 \u2013 Skawen Holding AB","_seopress_titles_desc":"Skawen Holding AB kallar samtliga aktie\u00e4gare till \u00e5rsst\u00e4mma den 10 juni 2026 kl. 16:00. St\u00e4mman h\u00e5lls digitalt via Google Meet. Anm\u00e4lan via e-post.","_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":"\u00e5rsst\u00e4mma","footnotes":""},"categories":[2191],"tags":[2192,2193,2194,2195,2196],"class_list":["post-31835","post","type-post","status-publish","format-standard","category-news-sv","tag-annual-general-meeting-sv","tag-company-news-sv","tag-shareholders-sv","tag-skawen-holding-ab-sv","tag-stockholm-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts\/31835","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=31835"}],"version-history":[{"count":0,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/posts\/31835\/revisions"}],"wp:attachment":[{"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/media?parent=31835"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/categories?post=31835"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/re.skawen.com\/sv\/wp-json\/wp\/v2\/tags?post=31835"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}