{"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\/nl\/arsstamma-i-smalsparet-i-hultsfred-ab-3\/","title":{"rendered":"Jaarlijkse Algemene Vergadering in Smalsp\u00e5ret i Hultsfred AB"},"content":{"rendered":"<p><strong>Kallelse till \u00e5rsst\u00e4mma 2026-06-28<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><br><strong>Voorstel voor de agenda:\u00a0<\/strong>Dagordning vid st\u00e4man 2026-06-28 kl 14.00.<br><br>1. opening van de vergadering<br>2. Verkiezing van de voorzitter van de algemene vergadering<br>3. het opstellen en goedkeuren van de stemlijst<br>4. Verkiezing van een of twee controleurs<br>5. Goedkeuring van de agenda<br>6. Onderzoek of de vergadering rechtsgeldig is bijeengeroepen<br>7. Presentatie van het jaarverslag en het controleverslag<br>8. Resolutie over - de vaststelling van de winst-en-verliesrekening en de balans<br>9. Besluit over de bestemming van het resultaat van de vennootschap volgens de vastgestelde balans<br>10. Resolutie over het verlenen van kwijting aan de leden van de Raad van Bestuur, plaatsvervangende leden en de algemeen directeur<br>11. Vaststelling van vergoedingen voor de Raad van Bestuur en accountants<br>12. a) Verkiezing van de Raad van Bestuur en, indien van toepassing, accountants en plaatsvervangend accountants<br>\u00a0 \u00a0 \u00a0 b) Verkiezing van de Benoemingscommissie<br>13. Annat \u00e4rende, som ska tas upp p\u00e5 bolagsst\u00e4mman enligt aktiebolagslagen (2005:551) eller bolagsordningen.<br><br>M\u00f6tet sker p\u00e5 plats i Virserums station med start kl 14.00. Samtliga aktie\u00e4gare i bolaget \u00e4r v\u00e4lkomna.<br><br><em>Om de documenten voor de vergadering te ontvangen, kunt u een e-mail sturen naar <\/em><a href=\"mailto:info@smalsparet.com\"><em>info@smalsparet.com<\/em><\/a><em>of stuur een sms naar 070-206 23 98 en we sturen ze op voor de vergadering.<\/em><br><\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>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 &#8211; fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut 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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 &#8211; fastst\u00e4llande av resultatr\u00e4kning och balansr\u00e4kning9. Beslut&hellip;","_links":{"self":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts\/9279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/comments?post=9279"}],"version-history":[{"count":1,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts\/9279\/revisions"}],"predecessor-version":[{"id":9281,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/posts\/9279\/revisions\/9281"}],"wp:attachment":[{"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/media?parent=9279"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/categories?post=9279"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/smalsparet.com\/nl\/wp-json\/wp\/v2\/tags?post=9279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}