Notice of Annual General Meeting 2025
Skawen Holding AB (org. nr. 559163-8787) invites all shareholders to the
Annual General Meeting (AGM) on:
Wednesday, June 11, 2025
16:00 (4:00 PM)
Kungsholmens Kontorshotell, Warfvinges väg 31, 112 51 Stockholm
Digital participation is possible via Google Meet. Request the link via board@skawen.com.
Participation and Proxy
To attend the AGM:
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Shareholders must be entered in the share register no later than June 4, 2025.
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Notify your intention to participate by email to board@skawen.com by the same date.
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Shareholders who are represented by proxy must submit a signed Power of Attorney.
Agenda Highlights
- Election of chairman of the meeting
- Approval of voting list and agenda
- Presentation of the 2024 Annual Report
- Resolutions regarding:
- – Adoption of income statement and balance sheet
- – Allocation of profit/loss
- – Discharge from liability
- – Board size, remuneration, and election
- – Amendments to Articles of Association
- – New share issue authorization
6. Closing of the meeting.
Full invitation and agenda (PDF): Notice of Annual General Meeting Skawen 20250611
The 2024 Annual Report will be available one week before the meeting and can be requested at board@skawen.com.
