{"id":9279,"date":"2026-06-12T18:48:34","date_gmt":"2026-06-12T18:48:34","guid":{"rendered":"https:\/\/smalsparet.com\/?p=9279"},"modified":"2026-06-12T18:48:35","modified_gmt":"2026-06-12T18:48:35","slug":"arsstamma-i-smalsparet-i-hultsfred-ab-3","status":"publish","type":"post","link":"https:\/\/smalsparet.com\/de\/arsstamma-i-smalsparet-i-hultsfred-ab-3\/","title":{"rendered":"Jahreshauptversammlung in Smalsp\u00e5ret i Hultsfred AB"},"content":{"rendered":"

Kallelse till \u00e5rsst\u00e4mma 2026-06-28<\/strong><\/p>\n\n\n\n


Vorschlag f\u00fcr die Tagesordnung:\u00a0<\/strong>Dagordning vid st\u00e4man 2026-06-28 kl 14.00.

1. Er\u00f6ffnung der Sitzung
2. Wahl des Versammlungsleiters
3. Erstellung und Genehmigung der Abstimmungsliste
4. Wahl von einem oder zwei Stimmenz\u00e4hler(n)
5. Genehmigung der Tagesordnung
6. die Pr\u00fcfung, ob die Versammlung ordnungsgem\u00e4\u00df einberufen wurde
7. die Vorlage des Jahresberichts und des Pr\u00fcfungsberichts
8. die Beschlussfassung \u00fcber - die Feststellung der Gewinn- und Verlustrechnung und der Bilanz
9. die Beschlussfassung \u00fcber die Verwendung des Bilanzgewinns oder -verlusts der Gesellschaft gem\u00e4\u00df der festgestellten Bilanz
10. die Beschlussfassung \u00fcber die Entlastung der Mitglieder des Verwaltungsrats, der stellvertretenden Mitglieder und des Gesch\u00e4ftsf\u00fchrers
11. die Festsetzung der Honorare f\u00fcr den Verwaltungsrat und die Rechnungspr\u00fcfer
12. a) Wahl des Vorstandes und ggf. der Rechnungspr\u00fcfer und der stellvertretenden Rechnungspr\u00fcfer
\u00a0 \u00a0 \u00a0 b) Wahl des Nominierungsausschusses
13. Annat \u00e4rende, som ska tas upp p\u00e5 bolagsst\u00e4mman enligt aktiebolagslagen (2005:551) eller bolagsordningen.

M\u00f6tet sker p\u00e5 plats i Virserums station med start kl 14.00. Samtliga aktie\u00e4gare i bolaget \u00e4r v\u00e4lkomna.

Um die Unterlagen f\u00fcr das Treffen zu erhalten, senden Sie bitte eine E-Mail an <\/em>info@smalsparet.com<\/em><\/a>oder senden Sie eine Textnachricht an 070-206 23 98 und wir werden sie vor dem Treffen verschicken.<\/em>
<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

Kallelse till \u00e5rsst\u00e4mma 2026-06-28 F\u00f6rslag till dagordning:\u00a0Dagordning vid st\u00e4man 2026-06-28 kl 14.00. 1. St\u00e4mmans \u00f6ppnande2. Val av ordf\u00f6rande vid st\u00e4mman3. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd4. Val av en eller tv\u00e5 justeringsm\u00e4n5. Godk\u00e4nnande av dagordning6. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad7. Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen8. Beslut om – fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut […]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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till \u00e5rsst\u00e4mma 2026-06-28 F\u00f6rslag till dagordning:\u00a0Dagordning vid st\u00e4man 2026-06-28 kl 14.00. 1. St\u00e4mmans \u00f6ppnande2. Val av ordf\u00f6rande vid st\u00e4mman3. Uppr\u00e4ttande och godk\u00e4nnande av r\u00f6stl\u00e4ngd4. Val av en eller tv\u00e5 justeringsm\u00e4n5. Godk\u00e4nnande av dagordning6. Pr\u00f6vning av om st\u00e4mman blivit beh\u00f6rigen sammankallad7. Framl\u00e4ggande av \u00e5rsredovisningen och revisionsber\u00e4ttelsen8. Beslut om – fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut…","_links":{"self":[{"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/posts\/9279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/comments?post=9279"}],"version-history":[{"count":1,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/posts\/9279\/revisions"}],"predecessor-version":[{"id":9281,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/posts\/9279\/revisions\/9281"}],"wp:attachment":[{"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/media?parent=9279"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/categories?post=9279"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smalsparet.com\/de\/wp-json\/wp\/v2\/tags?post=9279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}